Company Information
CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,284,270
Authorised Capital
6,000,000
Directors
Suneel Bhargava
Director
almost 13 years ago
almost 13 years ago
Sudhir Bhargava
Director
almost 13 years ago
almost 13 years ago
Manish Vichitra
Director
about 17 years ago
about 17 years ago
Mahendra Nath Taneja
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Rajanish Rajanish
Director
almost 27 years ago
almost 27 years ago
Patents
A method and system are provided to recover water and carbon dioxide from combustion emissions. The recovery includes, among other things, electrolysis and carbon dioxide capture in a suitable solvent. The recovered water and carbon dioxide are subject to reaction, such as a catalytic methanation reaction, to genera...
Registered Trademarks
[Class : 11] Heat Exchangers; Heat Pumps; Reactors; Gas Apparatus(regulating And Safety Accessories For );Energy Recovery Ventilators; Gas Condensers, Other Than Parts Of Machines; Drain Pans Specially Adapted For Water Heaters To Protect From Condensation, Leaks And Overflow; Driers (Air );Distillation Apparatus; Electrostatic Precipitators For Cleaning Air, Gas; Heating Ap...
Charges
18 August 2003
M. P. Financial Corporation Finance House
5 Lak
23 February 2000
M. P. Financial Corporation Finance House
50 Lak
18 August 2003
M. P. Financial Corporation Finance House
0
23 February 2000
M. P. Financial Corporation Finance House
0
18 August 2003
M. P. Financial Corporation Finance House
0
23 February 2000
M. P. Financial Corporation Finance House
0
18 August 2003
M. P. Financial Corporation Finance House
0
23 February 2000
M. P. Financial Corporation Finance House
0
Documents
Form STK-2-08112017-signed
Form MGT-14-06062017_signed
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(3)-06062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
-06062017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of other Entity(s)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-091014.PDF
FormSchV-241213 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 32-190313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-081112 for the FY ending on-310312.OCT
