Company Information

CIN
Status
Date of Incorporation
22 October 1984
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
37,167,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Repaswal
Mukesh Repaswal
Director/Designated Partner
over 1 year ago
Rakesh Kumar Prajapati
Rakesh Kumar Prajapati
Director/Designated Partner
almost 2 years ago
Rakesh Kanwar
Rakesh Kanwar
Director/Designated Partner
about 3 years ago
Ram Lal Markanda
Ram Lal Markanda
Director/Designated Partner
over 6 years ago
Upma Chawdhry
Upma Chawdhry
Director
about 10 years ago
Maneesh Garg
Maneesh Garg
Director
over 11 years ago
Ajay Tyagi
Ajay Tyagi
Director
about 15 years ago
Sutanu Behuria
Sutanu Behuria
Director
almost 19 years ago
Anil Kumar Khachi
Anil Kumar Khachi
Director
almost 19 years ago

Past Directors

Dev Dutt Sharma
Dev Dutt Sharma
Nominee Director
about 6 years ago
Manasi Sahay Thakur
Manasi Sahay Thakur
Nominee Director
over 6 years ago
Dorje Chhering Negi
Dorje Chhering Negi
Managing Director
over 6 years ago
Rohan Chand Thakur
Rohan Chand Thakur
Nominee Director
over 6 years ago
Ravi Kant
Ravi Kant
Nominee Director
over 7 years ago
Lalit Jain
Lalit Jain
Nominee Director
over 7 years ago
Hans Raj Sharma
Hans Raj Sharma
Managing Director
over 7 years ago
Devinder Kumar Rattan
Devinder Kumar Rattan
Managing Director
about 8 years ago
Devender Kumar Gupta
Devender Kumar Gupta
Managing Director
over 8 years ago
Rajesh Sharma
Rajesh Sharma
Nominee Director
over 8 years ago
Vidya Chander Pharka
Vidya Chander Pharka
Nominee Director
over 8 years ago
Jeet Ram Katwal
Jeet Ram Katwal
Managing Director
about 10 years ago
Rajender Singh
Rajender Singh
Director
about 10 years ago
Parthasarathi Mitra
Parthasarathi Mitra
Director
about 10 years ago
Priyanka Basu Ingty
Priyanka Basu Ingty
Nominee Director
over 11 years ago
Mohan Lal Chauhan
Mohan Lal Chauhan
Director
over 11 years ago
Vidya Stokes .
Vidya Stokes .
Director
over 11 years ago
Prem Chand Dhiman
Prem Chand Dhiman
Director
over 12 years ago
Shrikant Baldi .
Shrikant Baldi .
Director
over 13 years ago
Joginder Singh Rana
Joginder Singh Rana
Director
almost 14 years ago
Rajinder Singh Negi
Rajinder Singh Negi
Managing Director
about 15 years ago
Manoj Kumar
Manoj Kumar
Director
over 16 years ago
Asha Swarup
Asha Swarup
Director
over 16 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 17 years ago
Subhasish Panda
Subhasish Panda
Director
almost 17 years ago
Arvind Mehta
Arvind Mehta
Director
over 17 years ago
Ravi Dhingra
Ravi Dhingra
Director
over 17 years ago
Ajay Bhandari
Ajay Bhandari
Director
over 17 years ago
Bhagwan Singh Nainta
Bhagwan Singh Nainta
Director
almost 19 years ago

Charges

25 Lak
30 December 1989
State Bank Of Patiala
25 Lak
30 December 1989
State Bank Of Patiala
0
30 December 1989
State Bank Of Patiala
0
30 December 1989
State Bank Of Patiala
0

Documents

Form DIR-12-14122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
List of share holders, debenture holders;-19012020
Copy of MGT-8-19012020
Approval letter for extension of AGM;-19012020
Form MGT-7-19012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Approval letter of extension of financial year or AGM-17012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
Supplementary or test audit report under section 143-17012020
Details of Comments of CAG of India-17012020
Form AOC-4-17012020_signed
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
-11012020
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DPT-3-15102019-signed
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form DIR-12-19032019_signed
Interest in other entities;-19032019
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(1)-13032019