Company Information

CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,465,770
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Javare
Dilip Javare
Director/Designated Partner
almost 2 years ago
Murali Subramanian
Murali Subramanian
Director/Designated Partner
almost 2 years ago
Ranjit Gupta
Ranjit Gupta
Director/Designated Partner
almost 2 years ago
Uppala Venkatabaji Nagaraju
Uppala Venkatabaji Nagaraju
Director/Designated Partner
almost 4 years ago
Sanjay Kumar Bakliwal
Sanjay Kumar Bakliwal
Director
over 12 years ago

Past Directors

Deepak Mawandia
Deepak Mawandia
Director
over 12 years ago
Gopinathpv .
Gopinathpv .
Director
almost 14 years ago

Charges

0
28 February 2014
Bank Of Baroda
6 Crore
22 February 2013
Bank Of Baroda
38 Crore
28 February 2014
Bank Of Baroda
0
22 February 2013
Bank Of Baroda
0
28 February 2014
Bank Of Baroda
0
22 February 2013
Bank Of Baroda
0

Documents

Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form CHG-4-16112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201115
Letter of the charge holder stating that the amount has been satisfied-13112020
Form ADT-1-09072020_signed
Copy of resolution passed by the company-08072020
Optional Attachment-(1)-08072020
Copy of written consent given by auditor-08072020
Form DPT-3-02072020-signed
Form ADT-3-17062020_signed
Resignation letter-17062020
Form AOC-5-08062020-signed
Copy of board resolution-06062020
Form AOC-4-20032020_signed
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-05032019
Copy of written consent given by auditor-05032019
Form AOC-4-16012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018