Company Information

CIN
Status
Date of Incorporation
24 July 1936
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,342,900
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeraj Khari
Neeraj Khari
Director/Designated Partner
about 1 year ago
Neha Sharma
Neha Sharma
Director/Designated Partner
over 1 year ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Manish Sharma
Manish Sharma
Director/Designated Partner
almost 2 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Wholetime Director
over 11 years ago
Shyam Sawna
Shyam Sawna
Director
over 15 years ago
Hemant Panpalia
Hemant Panpalia
Director
over 20 years ago

Past Directors

Omparkash Verma
Omparkash Verma
Additional Director
almost 9 years ago
Jeanette Luisa Alphonso
Jeanette Luisa Alphonso
Director
over 9 years ago
Upendra Prasad
Upendra Prasad
Director
over 9 years ago
Shri Kishan Bhattar
Shri Kishan Bhattar
Director
over 11 years ago
Narayan Jee Jha
Narayan Jee Jha
Additional Director
over 11 years ago
Uday Kumar
Uday Kumar
Director
over 13 years ago
Roma Ahuja
Roma Ahuja
Director
over 13 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Additional Director
about 14 years ago
Sumit Shantilal Bohra
Sumit Shantilal Bohra
Director
over 20 years ago
Sunilkumar Chandrabhal Avasthi
Sunilkumar Chandrabhal Avasthi
Director
over 20 years ago

Charges

02 May 2022
Others
0
02 May 2022
Others
0

Documents

Form MGT-7-05022024_signed
List of share holders, debenture holders;-27112023
Copy of MGT-8-27112023
Optional Attachment-(2)-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023
XBRL document in respect Consolidated financial statement-26102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023_signed
Form MGT-15-06102023_signed
Form ADT-1-06102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Optional Attachment-(1)-06102023
Form MGT-7-16092023_signed
List of share holders, debenture holders;-02112022
Copy of MGT-8-02112022
Optional Attachment-(1)-02112022
Form MGT-7-02112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022
Form AOC-4(XBRL)-15102022_signed
Form MGT-14-21092022_signed
Form ADT-1-21092022_signed
Form DIR-12-21092022_signed
Form MGT-15-20092022_signed
Copy of written consent given by auditor-20092022
Copy of resolution passed by the company-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Optional Attachment-(1)-19092022
Form ADT-3-10072022_signed