Company Information
CIN
Status
Date of Incorporation
21 August 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,659,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhuvish Manish Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Ramchandra Kotwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aniket Anil Tyadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Ashokrao Yerawar
Director/Designated Partner
over 7 years ago
over 7 years ago
Dilip Sitaram Bhamare
Director
over 14 years ago
over 14 years ago
Avinash Nandkishor Agrawal
Director/Designated Partner
about 15 years ago
about 15 years ago
Nilesh Amarchand Mehta
Director
about 15 years ago
about 15 years ago
Manish Amarchand Mehta
Director
over 22 years ago
over 22 years ago
Sadhuram Patladhamal Wadhwani
Director
over 22 years ago
over 22 years ago
Past Directors
Sunil Bhimrao Ingle
Director
over 7 years ago
over 7 years ago
Ravindra Rajabhau Yerawar
Additional Director
almost 10 years ago
almost 10 years ago
Nilesh Bhimrao Chanandrikapure
Director
almost 13 years ago
almost 13 years ago
Pankaj Ganeshprasad Kaushal
Director
almost 13 years ago
almost 13 years ago
Devendra Gangadharrao Fadnavis
Director
about 15 years ago
about 15 years ago
Bharatkumar Vithaldas Dattani
Director
over 22 years ago
over 22 years ago
Atul Manoharrao Yamsanwar
Director
over 22 years ago
over 22 years ago
Uttam Raghoji Ingale
Additional Director
over 23 years ago
over 23 years ago
Madan Madhukarrao Yerawar
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form GNL-2-21052019-signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-26062018_signed
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Copy of written consent given by auditor-19062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018