Company Information
CIN
Status
Date of Incorporation
19 August 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,943,320
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratima Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Rana
Director/Designated Partner
over 13 years ago
over 13 years ago
Rishipal Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Braham Pal Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Piyoush Kumar
Director
over 32 years ago
over 32 years ago
Anshuman Singh
Director
over 32 years ago
over 32 years ago
Documents
Form MGT-7-04012021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-28122020
Form DPT-3-25122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form PAS-3-20122018_signed
Copy of Board or Shareholders? resolution-20122018
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.-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form SH-7-25102018-signed
Copy of the resolution for alteration of capital;-24102018
Altered memorandum of assciation;-24102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(4)-07102017
Optional Attachment-(3)-07102017