Company Information
CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
22,163,000
Authorised Capital
22,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhir Arya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ajay Kumar Purwar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Kumar Srivastava
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vinay Prakash Srivastava
Nominee Director
almost 7 years ago
almost 7 years ago
Vijai Kumar
Nominee Director
almost 7 years ago
almost 7 years ago
Sudhanshu Dwivedi
Nominee Director
almost 8 years ago
almost 8 years ago
Rama Nand Yadava
Nominee Director
almost 8 years ago
almost 8 years ago
Sanjay Kumar Singh
Nominee Director
over 8 years ago
over 8 years ago
Vishal Chauhan
Nominee Director
over 9 years ago
over 9 years ago
Kamran Rizvi
Nominee Director
over 11 years ago
over 11 years ago
Ayodhya Prasad Mishra
Nominee Director
over 11 years ago
over 11 years ago
Sanjay Agarwal
Nominee Director
over 11 years ago
over 11 years ago
Suresh Kumar Agarwal
Nominee Director
over 11 years ago
over 11 years ago
Documents
Supplementary or test audit report under section 143-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122020
Details of comments of CAG if India-29122020
Form AOC-4(XBRL)-29122020_signed
Form AOC-4-05122020_signed
Supplementary or test audit report under section 143-04122020
Details of Comments of CAG of India-04122020
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form PAS-3-07052019_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.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-06052019-signed
Form MGT-14-01052019-signed
Altered memorandum of assciation;-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Altered memorandum of association-29042019
Altered articles of association;-29042019
Altered articles of association-29042019