Company Information
CIN
Status
Date of Incorporation
23 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Kumar Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Partha Pratim Das
Director
over 8 years ago
over 8 years ago
Rinku Karmakar
Director
almost 10 years ago
almost 10 years ago
Biju Mondal
Director
almost 10 years ago
almost 10 years ago
Kaajal Singh
Director
over 13 years ago
over 13 years ago
Arvind Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Herewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072020
Evidence of cessation;-26072020
Form DIR-12-26072020_signed
Interest in other entities;-26072020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-20092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form 23AC-20092018_signed
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form 20B-03082018_signed
Form MGT-7-03082018_signed
Annual return as per schedule V of the Companies Act,1956-28072018
List of share holders, debenture holders;-28072018
Evidence of cessation;-12072016