Company Information

CIN
Status
Date of Incorporation
24 September 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Agarwal
Sandip Agarwal
Director
over 22 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 22 years ago

Past Directors

Shiv Bhagwan Agarwal
Shiv Bhagwan Agarwal
Director
almost 14 years ago
Mamta Agarwal
Mamta Agarwal
Director
almost 14 years ago
Neha Agarwala
Neha Agarwala
Director
almost 14 years ago

Registered Trademarks

Sound Ball Universal Powertech Industries

[Class : 9] Audio And Video, Stabilizers, Inverters, Wire And Cable, Car Stereo, Multimedia Speakers, Usb/Fm Speakers, Ups

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-12062019_signed
Form 20B-12062019_signed
Form 23AC-11062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Annual return as per schedule V of the Companies Act,1956-05062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-13092018_signed
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Evidence of cessation;-10092018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed