Company Information

CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devendra Gupta
Devendra Gupta
Director/Designated Partner
about 5 years ago
Deepa Gupta
Deepa Gupta
Director
over 12 years ago

Past Directors

Yogendra Kumar Gupta
Yogendra Kumar Gupta
Additional Director
over 8 years ago
Ankur Gupta
Ankur Gupta
Director
almost 10 years ago
Vikas Jain Kumar
Vikas Jain Kumar
Director
over 12 years ago

Charges

1 Crore
27 February 2017
Central Bank Of India
1 Crore
02 September 2016
Central Bank Of India
90 Lak
27 February 2017
Others
0
02 September 2016
Others
0
27 February 2017
Others
0
02 September 2016
Others
0
27 February 2017
Others
0
02 September 2016
Others
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Notice of resignation;-27112019
Form AOC-4-27112019_signed
Form DPT-3-15072019-signed
Auditor?s certificate-22062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-07052019
Form ADT-3-25042019_signed
Resignation letter-24042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Approval letter for extension of AGM;-30112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-1-20042017_signed