Company Information

CIN
Status
Date of Incorporation
21 August 2003
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
500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Chhibba
Ranjan Chhibba
Director/Designated Partner
almost 2 years ago
Pranav Ravi Bhardwaj
Pranav Ravi Bhardwaj
Director
almost 2 years ago
Edayathimangalam Ramnath Chandra Shekar
Edayathimangalam Ramnath Chandra Shekar
Director/Designated Partner
over 15 years ago
Ravi Bhushan Satya Dev Bhardwaj
Ravi Bhushan Satya Dev Bhardwaj
Director/Designated Partner
over 21 years ago

Past Directors

Muralidhar Rambhatla
Muralidhar Rambhatla
Additional Director
over 7 years ago
Trilok Raj Sud
Trilok Raj Sud
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-14092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-30072019-signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Optional Attachment-(4)-25122018
Optional Attachment-(3)-25122018
Form MGT-7-25122018_signed
Form MGT-14-20062018_signed
Optional Attachment-(1)-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017