Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
434,000
Authorised Capital
1,000,000

Directors

Kavita Swarup
Kavita Swarup
Director/Designated Partner
almost 5 years ago
Anil Kumar Swarup
Anil Kumar Swarup
Director
over 35 years ago

Past Directors

Abhinav Swarup
Abhinav Swarup
Director
about 6 years ago
Pranav Raghushri Swarup
Pranav Raghushri Swarup
Director
about 14 years ago

Documents

Form DPT-3-28042020-signed
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Declaration by first director-26022020
Form DIR-12-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-09072019_signed
Evidence of cessation;-07072019
Notice of resignation;-07072019
Optional Attachment-(1)-07072019
Proof of dispatch-02072019
Notice of resignation filed with the company-02072019
Form DIR-11-02072019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019