Company Information

CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,570,000
Authorised Capital
30,000,000

Directors

Raghav Swaroop
Raghav Swaroop
Director/Designated Partner
over 2 years ago
Saurabh Bansal
Saurabh Bansal
Director/Designated Partner
almost 3 years ago
Neeraj Goyal
Neeraj Goyal
Director
over 18 years ago

Past Directors

Gaurav Swarup
Gaurav Swarup
Director
about 31 years ago
Sanjay Swarup
Sanjay Swarup
Director
about 31 years ago
Neeta Swarup
Neeta Swarup
Director
about 34 years ago

Charges

44 Crore
13 July 2017
Union Bank Of India
18 Lak
16 July 2015
Union Bank Of India
7 Lak
10 June 2015
Union Bank Of India
10 Lak
11 May 2004
Union Bank Of India
21 Crore
10 February 2000
Union Bank Of India
2 Lak
31 October 1996
Union Bank Of India
54 Lak
26 August 1996
Union Bank Of India
15 Lak
26 August 1996
Union Bank Of India
21 Crore
08 September 2023
Indian Bank
0
17 January 2023
Others
0
26 August 1996
Others
0
11 May 2004
Others
0
13 July 2017
Others
0
16 July 2015
Union Bank Of India
0
31 October 1996
Union Bank Of India
0
26 August 1996
Union Bank Of India
0
10 June 2015
Union Bank Of India
0
10 February 2000
Union Bank Of India
0
08 September 2023
Indian Bank
0
17 January 2023
Others
0
26 August 1996
Others
0
11 May 2004
Others
0
13 July 2017
Others
0
16 July 2015
Union Bank Of India
0
31 October 1996
Union Bank Of India
0
26 August 1996
Union Bank Of India
0
10 June 2015
Union Bank Of India
0
10 February 2000
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-22042020-signed
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Altered memorandum of association-14022020
Form BEN - 2-04012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-29122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-29122018