Company Information
CIN
Status
Date of Incorporation
14 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
62,023,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijai Kumar
Nominee Director
over 6 years ago
over 6 years ago
Vinay Prakash Srivastava
Nominee Director
about 7 years ago
about 7 years ago
Sudhanshu Dwivedi
Nominee Director
over 8 years ago
over 8 years ago
Past Directors
Alok Kumar
Nominee Director
over 7 years ago
over 7 years ago
Sanjay Kumar Singh
Nominee Director
over 8 years ago
over 8 years ago
Ayodhya Prasad Mishra
Director
over 11 years ago
over 11 years ago
Sanjay Agarwal
Nominee Director
over 11 years ago
over 11 years ago
Sanjiv Kumar Mittal
Nominee Director
almost 12 years ago
almost 12 years ago
Srikant Prasad
Nominee Director
over 12 years ago
over 12 years ago
Awnish Kumar Awasthi
Nominee Director
almost 13 years ago
almost 13 years ago
Narendra Bhooshan
Additional Director
almost 16 years ago
almost 16 years ago
Suresh Kumar Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Navneet Kumar Sehgal
Nominee Director
about 16 years ago
about 16 years ago
Vidya Nand Garg
Nominee Director
about 16 years ago
about 16 years ago
Gopabandhu Pattnaik
Nominee Director
over 17 years ago
over 17 years ago
Documents
Form STK-2-18082020-signed
-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Form MGT-14-18042019_signed
-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form PAS-3-05122018_signed
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.-05122018
Copy of Board or Shareholders? resolution-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Interest in other entities;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
Letter of appointment;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Form DIR-12-26052017_signed
List of share holders, debenture holders;-13052016
Form MGT-7-13052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Notice of resignation;-09052016
Form DIR-12-09052016_signed
Letter of appointment;-09052016
Evidence of cessation;-09052016
-07052016