Company Information
CIN
Status
Date of Incorporation
13 January 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,455,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamal Raj Gupta
Director
over 1 year ago
over 1 year ago
Past Directors
Radha Rani Gupta
Additional Director
over 3 years ago
over 3 years ago
Neha Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 42] Technical Consultancy In The Field Of Energy Production And Use, Scientific Research In The Field Of Renewable Energy, Design And Development Of Software For Control, Regulation And Monitoring Of Solar Energy Systems, Engineering Services In The Field Of Energy Technology, Engineering Consultancy Services, Civil Engineering Consultancy, Civil Engineering Drawing...
Documents
Form AOC-4-04042021_signed
Form DPT-3-02112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form ADT-1-07102020_signed
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form INC-22-17022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(1)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Copy of board resolution authorizing giving of notice-17022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Declaration under section 90-22082019
Evidence of cessation;-22082019
