Company Information
CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Sarawgi Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Mohan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Wind Turbine[Class : 9] Solar Photovoltaic Panels[Class : 11] Solar Lights, Solar Powered Lamps
[Class : 7] Wind Turbine[Class : 9] Solar Photovoltaic Panels[Class : 11] Solar Lights, Solar Powered Lamps
Charges
23 July 2018
Yes Bank Limited
1 Crore
23 July 2018
Yes Bank Limited
0
23 July 2018
Yes Bank Limited
0
23 July 2018
Yes Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form SH-7-06102020-signed
Form MGT-14-24092020_signed
Altered memorandum of association-23092020
Altered memorandum of assciation;-23092020
Altered articles of association-23092020
Copy of the resolution for alteration of capital;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(5)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form DPT-3-27022020-signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019