Company Information

CIN
Status
Date of Incorporation
07 January 1992
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,584,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shivani Goel
Shivani Goel
Additional Director
almost 5 years ago
Ankur Goel
Ankur Goel
Director
almost 12 years ago
Rakesh Goel
Rakesh Goel
Director
almost 33 years ago
Sunita Goel
Sunita Goel
Director
about 33 years ago

Charges

0
02 December 1993
Union Bank Of India
5 Lak
24 November 1993
Union Bank Of India
1 Lak
24 November 1993
Union Bank Of India
0
02 December 1993
Union Bank Of India
0
24 November 1993
Union Bank Of India
0
02 December 1993
Union Bank Of India
0

Documents

Form ADT-1-04102020_signed
Form DIR-12-04102020_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(2)-25052020
Optional Attachment-(3)-25052020
Optional Attachment-(4)-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(5)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(1)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form BEN - 2-01082019_signed