Company Information
CIN
Status
Date of Incorporation
20 April 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
State Govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
03 September 2011
Paid Up Capital
25,359,800
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Vir Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anup Chandra Pandey
Director/Designated Partner
about 7 years ago
about 7 years ago
Alok Tandon
Individual Promoter
about 7 years ago
about 7 years ago
Aparna Upadhyayula
Director/Designated Partner
about 7 years ago
about 7 years ago
Sudhanshu Dwivedi
Nominee Director
over 8 years ago
over 8 years ago
Past Directors
Debasish Panda
Nominee Director
about 7 years ago
about 7 years ago
Vishal Chauhan
Managing Director
almost 8 years ago
almost 8 years ago
Ayodhya Prasad Mishra
Managing Director
over 12 years ago
over 12 years ago
Awnish Kumar Awasthi
Nominee Director
almost 13 years ago
almost 13 years ago
Navneet Kumar Sehgal
Managing Director
about 14 years ago
about 14 years ago
Rama Raman
Nominee Director
over 14 years ago
over 14 years ago
Narendra Bhooshan
Managing Director
over 14 years ago
over 14 years ago
Mukul Singhal
Nominee Director
over 14 years ago
over 14 years ago
Yogendra Bahl
Nominee Director
over 14 years ago
over 14 years ago
Mohinder Singh
Nominee Director
over 14 years ago
over 14 years ago
Suresh Kumar Agarwal
Nominee Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-28082020-signed
-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
-03052019
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
-19042019
Optional Attachment-(1)-19042019
Form MGT-14-11042019_signed
-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form PAS-3-14012019_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.-14012019
Copy of Board or Shareholders? resolution-14012019
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Interest in other entities;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form DIR-12-08062018_signed
Evidence of cessation;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062018
Form DIR-12-03062018_signed
Evidence of cessation;-09062016
Form DIR-12-09062016_signed