Company Information

CIN
Status
Date of Incorporation
06 September 1988
Listing Status
Listed
State
Uttarakhand
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charges

4 Crore
22 September 1990
State Bank Of India
3 Crore
22 September 1990
State Bank Of India
60 Lak
04 February 1991
Industrial Finance Corp. & India
1 Crore
04 February 1991
Idbi Bank Limited
50 Lak
17 August 1989
Idbi
1 Crore
04 February 1991
Ifci
2 Crore
17 August 1989
Industrial Finance Corporation Of India
1 Crore
17 August 1989
Icici Bank
1 Crore
04 February 1991
The Icici
25 Lak

Documents

Form DIR-12-02082020_signed
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Interest in other entities;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Form MGT-7-29022020_signed
Copy of MGT-8-24022020
List of share holders, debenture holders;-24022020
Form AOC-4(XBRL)-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form DPT-3-05112019-signed
Form DPT-3-09092019-signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form AOC-4(XBRL)-09122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form MGT-14-28112018_signed
Form MGT-15-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form MGT-14-26112017_signed
Form AOC-4(XBRL)-26112017_signed
Form MGT-7-26112017_signed
Form MGT-15-24112017_signed