Company Information
CIN
Status
Date of Incorporation
16 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Kumar Awasthi
Director
over 8 years ago
over 8 years ago
Niranjan Prasad
Director
over 8 years ago
over 8 years ago
Past Directors
Rahul Jessel Mittra
Director
almost 11 years ago
almost 11 years ago
Jai Prakash Pandey
Director
almost 11 years ago
almost 11 years ago
Documents
Proof of dispatch-16112016
Notice of resignation;-16112016
Notice of resignation filed with the company-16112016
Form DIR-12-16112016_signed
Form DIR-11-16112016_signed
Evidence of cessation;-16112016
Acknowledgement received from company-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Optional Attachment-(1)-15112016
Letter of appointment;-15112016
Interest in other entities;-15112016
Form DIR-12-15112016_signed
Form MGT-14-030714.PDF
Copy of resolution-030714.PDF
Optional Attachment 1-030714.PDF
Others-160514.PDF
MoA - Memorandum of Association-160514.PDF
Certificate of Incorporation-160514.PDF
Certificate of Incorporation-160514.PDF
No Objection Certificate in case there is a change in promoters-120514.PDF
MoA - Memorandum of Association-120514.PDF
Letter of Appointment-120514.PDF
Interest in other entities-120514.PDF
Declaration of the appointee Director- in Form DIR-2-120514.PDF
Declaration by the first director-120514.PDF
AoA - Articles of Association-120514.PDF
Annexure of subscribers-120514.PDF
Form DIR-12-120514-120514.PDF
Form INC-22-120514-120514.PDF
Form INC-7-120514.PDF
