Company Information
CIN
Status
Date of Incorporation
23 February 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parvinder Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijai Kumar Mauraya
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vinod Kumar Uppal
Director
almost 15 years ago
almost 15 years ago
Kattasserry Thomas James
Director
almost 15 years ago
almost 15 years ago
Shubhra Tiwary
Director
about 21 years ago
about 21 years ago
Charges
25 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Others
0
25 June 2017
Others
0
25 June 2017
Others
0
Documents
Form CHG-9-03052018-signed
Certificate of registration of charge-20180503
Optional Attachment-(3)-30042018
Optional Attachment-(4)-30042018
Copy of the resolution authorising the issue of the debenture series.-30042018
Instrument of creation or modification of charge-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(3)-18042018
Optional Attachment-(2)-18042018
Copy of the resolution authorising the issue of the debenture series.-18042018
Instrument of creation or modification of charge-18042018
Optional Attachment-(1)-18042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Optional Attachment-(3)-30032018
Supplementary or Test audit report under section 143-30032018
Optional Attachment-(2)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form AOC - 4 CFS-30032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13092017
Supplementary or Test audit report under section 143-13092017
Form AOC - 4 CFS-13092017_signed
Copy of the intimation sent by company-12092017
