Company Information
CIN
Status
Date of Incorporation
31 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaya Gupta
Director
about 11 years ago
about 11 years ago
Jagdish Prasad Gupta
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Of Solar Installations For Generating Power, Solar Collectors And Photovoltaic Modules, Installation, Maintenance And Repair Of Solar Energy Systems, Repair Of Boiler Systems And Solar Energy Systems, Installation, Maintenance And Repair Of Inverters, Batteries, And Electrical Connection Apparatus For Solar Energy Systems, I...
Charges
14 June 2016
Punjab National Bank
2 Crore
20 February 2023
Punjab National Bank
10 Lak
10 January 2023
Icici Bank Limited
1 Crore
07 March 2022
Punjab National Bank
8 Lak
23 November 2021
Punjab National Bank
27 Lak
20 February 2023
Others
0
10 January 2023
Others
0
07 March 2022
Others
0
23 November 2021
Others
0
14 June 2016
Others
0
20 February 2023
Others
0
10 January 2023
Others
0
07 March 2022
Others
0
23 November 2021
Others
0
14 June 2016
Others
0
20 February 2023
Others
0
10 January 2023
Others
0
07 March 2022
Others
0
23 November 2021
Others
0
14 June 2016
Others
0
Documents
Form MGT-14-11112020-signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered articles of association-11112020
Altered memorandum of association-11112020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Form SH-7-22102020-signed
Copy of the resolution for alteration of capital;-08102020
Optional Attachment-(1)-08102020
Altered memorandum of assciation;-08102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-07102020-signed
Altered memorandum of assciation;-06102020
Copy of the resolution for alteration of capital;-06102020
Optional Attachment-(1)-19062020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
Optional Attachment-(2)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-12102019