Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,419,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Subramanian
Murali Subramanian
Director/Designated Partner
almost 2 years ago
Ranjit Gupta
Ranjit Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Bakliwal
Sanjay Kumar Bakliwal
Director
over 12 years ago

Past Directors

Deepak Mawandia
Deepak Mawandia
Director
over 12 years ago
Gopinathpv .
Gopinathpv .
Director
almost 14 years ago

Documents

Form DPT-3-29062020-signed
Form AOC-5-08062020-signed
Copy of board resolution-06062020
Form AOC-4-20032020_signed
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-13112018_signed
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form DIR-12-08072017_signed
Optional Attachment-(1)-08072017