Company Information

CIN
Status
Date of Incorporation
14 August 2021
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Parts And Accessories For Electrical equipment
Sub Category
Union Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
59,056,106,000
Authorised Capital
65,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Chandra Agnihotri
Girish Chandra Agnihotri
Director/Designated Partner
over 1 year ago
Shalabh Tyagi
Shalabh Tyagi
Director/Designated Partner
over 1 year ago
Tushar Tripathi
Tushar Tripathi
Director/Designated Partner
almost 2 years ago
Satyabrata Mukherjee
Satyabrata Mukherjee
Director/Designated Partner
almost 2 years ago
Abhishek Shukla
Abhishek Shukla
Company Secretary
over 2 years ago
Anurag Bajpai
Anurag Bajpai
Director/Designated Partner
about 3 years ago
Puneet Agarwal
Puneet Agarwal
Other Promoter
over 3 years ago

Past Directors

Ajai Kumar Pradyot
Ajai Kumar Pradyot
Additional Director
over 3 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 3 years ago

Charges

400 Crore
03 December 2021
State Bank Of India
400 Crore
03 December 2021
State Bank Of India
0
03 December 2021
State Bank Of India
0
03 December 2021
State Bank Of India
0
03 December 2021
State Bank Of India
0

Documents

Copy of MGT-8-02052023
List of share holders, debenture holders;-02052023
Optional Attachment-(1)-02052023
Optional Attachment-(2)-02052023
Form MGT-7-02052023_signed
Form MSME FORM I-27042023_signed
Supplementary or test audit report under section 143-26042023
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26042023
Details of comments of CAG if India-26042023
Form AOC-4(XBRL)-26042023_signed
Form ADT-1-22042023_signed
Copy of written consent given by auditor-21042023
Copy of resolution passed by the company-21042023
-21042023
Supplementary or test audit report under section 143-28032023
Form AOC-4(XBRL)-28032023_signed
Form MSME FORM I-28102022
Form DIR-12-03102022_signed
Optional Attachment-(1)-29092022
Form MGT-14-03082022_signed
Optional Attachment-(3)-03082022
Optional Attachment-(2)-03082022
Optional Attachment-(1)-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Form DIR-12-02082022_signed
Optional Attachment-(1)-02082022
Optional Attachment-(2)-02082022
Form SH-7-21062022-signed
Copy of the resolution for alteration of capital;-17062022