Company Information

CIN
Status
Date of Incorporation
03 August 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
144,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 1 year ago
Arun Gupta
Arun Gupta
Director/Designated Partner
almost 2 years ago
Manu Gupta
Manu Gupta
Director/Designated Partner
over 16 years ago
Reeta Gupta
Reeta Gupta
Director/Designated Partner
almost 18 years ago

Past Directors

Neeraj Daftuar
Neeraj Daftuar
Director
over 16 years ago
Ramesh Chandra Bijlwan
Ramesh Chandra Bijlwan
Additional Director
over 16 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 30 years ago

Charges

04 May 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0

Documents

Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form DPT-3-12102020-signed
Form DPT-3-15042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-14-25092018_signed
Form PAS-3-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
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.-22092018
Copy of Board or Shareholders? resolution-22092018
Form PAS-3-25062018_signed