Company Information
CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
85,622,000
Authorised Capital
85,622,000
Directors
Vivek Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Prashant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Euy Don Park
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Yadav
Director
over 4 years ago
over 4 years ago
Past Directors
Manoj Kumar Singh
Director
over 5 years ago
over 5 years ago
Vandana Yadav
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Erection, Testing & Commissioning And Installation Services Of Electrical Equipments
Charges
21 November 2016
Dena Bank
30 Lak
21 November 2016
Dena Bank
30 Lak
03 June 2015
Dena Bank
11 Crore
21 November 2016
Dena Bank
0
03 June 2015
Dena Bank
0
21 November 2016
Dena Bank
0
21 November 2016
Dena Bank
0
03 June 2015
Dena Bank
0
21 November 2016
Dena Bank
0
21 November 2016
Dena Bank
0
03 June 2015
Dena Bank
0
21 November 2016
Dena Bank
0
Documents
Form ADT-3-02112020_signed
Resignation letter-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Interest in other entities;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072020
Form AOC-4(XBRL)-04072020_signed
Form MGT-14-22052020_signed
Form PAS-3-22052020_signed
Optional Attachment-(1)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copy of Board or Shareholders? resolution-22052020
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.-22052020
Form DPT-3-03052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form PAS-3-28112019_signed
Form SH-7-27112019-signed
Copy of Board or Shareholders? resolution-27112019
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.-27112019
Optional Attachment-(1)-21112019
Copy of the resolution for alteration of capital;-21112019
Altered memorandum of assciation;-21112019
Form DIR-12-16112019_signed
