Company Information

CIN
Status
Date of Incorporation
07 January 1992
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,584,000
Authorised Capital
10,000,000

Past Directors

Shivani Goel
Shivani Goel
Additional Director
over 5 years ago
Ankur Goel
Ankur Goel
Director
over 12 years ago
Rakesh Goel
Rakesh Goel
Director
almost 34 years ago
Sunita Goel
Sunita Goel
Director
almost 34 years ago

Patents

Dedicated Permanent Magnet Synchronous Motor For Washing Machine

The new invention is a dedicated permanent magnet synchronous motor (DPMSM) for washing machine and it is designed to handle critical requirements of this application. Key requirements are high torque of 2.2 Nm during washing at low speed of 200 rpm, medium torque up to 4000 rpm, and high speed of 17000 rpm at low t...

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