Company Information

CIN
Status
Date of Incorporation
26 March 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Usha Chandna
Usha Chandna
Director/Designated Partner
about 1 year ago
Hitesh Mishra
Hitesh Mishra
Director/Designated Partner
almost 2 years ago
Kavita Goel
Kavita Goel
Director
about 17 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
about 17 years ago

Past Directors

Vidya Devi Yadav
Vidya Devi Yadav
Additional Director
over 16 years ago

Documents

Form MGT-14-11112020-signed
Form PAS-3-31102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of Board or Shareholders? resolution-30102020
Form DPT-3-06052020-signed
Form AOC-4-15122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05082019
Optional Attachment-(1)-30062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-02012018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed