Company Information

CIN
Status
Date of Incorporation
12 November 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
477,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhit Das
Shobhit Das
Director/Designated Partner
almost 2 years ago

Past Directors

Savitri Devi
Savitri Devi
Additional Director
over 14 years ago
Ritu Das
Ritu Das
Additional Director
almost 15 years ago
Shivanand Ramachandran
Shivanand Ramachandran
Director
about 27 years ago
Naval Kishore Agarwal
Naval Kishore Agarwal
Director
about 27 years ago

Charges

15 Lak
04 June 2004
Bank Of India
15 Lak
04 June 2004
Bank Of India
0
04 June 2004
Bank Of India
0
04 June 2004
Bank Of India
0
04 June 2004
Bank Of India
0
04 June 2004
Bank Of India
0

Documents

List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Directors report as per section 134(3)-29112019
Form AOC - 4 CFS-02122019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-14092019_signed
Declaration under section 90-10092019
Form AOC - 4 CFS-20122018_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Optional Attachment-(1)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018
Supplementary or Test audit report under section 143-26122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122017