Company Information

CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Bindal
Amita Bindal
Director/Designated Partner
almost 6 years ago
Bhim Sain Bindal
Bhim Sain Bindal
Director/Designated Partner
almost 6 years ago
Gaurav Garg
Gaurav Garg
Director
over 6 years ago
Shashank Pathak
Shashank Pathak
Director
over 11 years ago
Anil Mithas
Anil Mithas
Director
almost 14 years ago

Past Directors

Rishi Kumar Sharma
Rishi Kumar Sharma
Director
over 11 years ago

Documents

Form INC-22-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form INC-22-26092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
List of share holders, debenture holders;-26092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form MGT-7-26092020_signed
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form ADT-1-11092018_signed
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Form ADT-3-27082018-signed
Resignation letter-27082018
Form INC-22-06082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copy of board resolution authorizing giving of notice-06082018