Company Information

CIN
Status
Date of Incorporation
19 November 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,719,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saloni Jindal
Saloni Jindal
Director
almost 2 years ago
Deepak Jindal
Deepak Jindal
Director
over 7 years ago

Past Directors

Umesh Chand Jindal
Umesh Chand Jindal
Additional Director
about 3 years ago
Sushma Agarwal
Sushma Agarwal
Additional Director
over 5 years ago
Surendra Kumar
Surendra Kumar
Director
about 29 years ago
Vinod Kumar Mittal
Vinod Kumar Mittal
Director
about 29 years ago

Documents

Form DIR-12-07012021_signed
Form DIR-11-30122020_signed
Evidence of cessation;-28122020
Notice of resignation filed with the company-28122020
Optional Attachment-(2)-28122020
Proof of dispatch-28122020
Acknowledgement received from company-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4 NBFC(IND AS)-24122020_signed
Form DIR-12-25102020_signed
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form MGT-14-03092020_signed
Optional Attachment-(1)-03092020
Altered memorandum of association-03092020
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed