Company Information

CIN
Status
Date of Incorporation
24 September 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,050,000

Directors

Santosh Swami
Santosh Swami
Director/Designated Partner
almost 2 years ago
Vishnu Kumar Swami
Vishnu Kumar Swami
Director
over 7 years ago

Past Directors

Pooja Swami
Pooja Swami
Director
over 8 years ago
Vimla Devi
Vimla Devi
Director
about 21 years ago
Banwari Lal Swami
Banwari Lal Swami
Director
about 21 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form INC-22-09092017_signed
Copy of board resolution authorizing giving of notice-09092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Copies of the utility bills as mentioned above (not older than two months)-09092017
Form ADT-1-06092017_signed
Optional Attachment-(1)-06092017
Copy of the intimation sent by company-06092017
Copy of written consent given by auditor-06092017
Form ADT-3-28082017-signed
Resignation letter-26082017