Company Information

CIN
Status
Date of Incorporation
20 June 1970
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyendera Kumar
Satyendera Kumar
Director/Designated Partner
almost 12 years ago
Prasan Kumar Jawla
Prasan Kumar Jawla
Additional Director
almost 12 years ago
Vibha Swarup
Vibha Swarup
Director
over 45 years ago
Govind Swarup
Govind Swarup
Director
about 46 years ago

Past Directors

Preetika Swarup
Preetika Swarup
Director
about 20 years ago

Charges

2 Lak
05 February 1997
Central Bank Of India
2 Lak
05 February 1997
Central Bank Of India
0
05 February 1997
Central Bank Of India
0

Documents

Form MGT-7A-04122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-071215.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-260914.OCT