Company Information

CIN
Status
Date of Incorporation
20 June 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
50,000,000

Directors

Kavita Swarup
Kavita Swarup
Director/Designated Partner
almost 5 years ago
Anil Kumar Swarup
Anil Kumar Swarup
Director
over 40 years ago

Past Directors

Abhinav Swarup
Abhinav Swarup
Additional Director
over 5 years ago
Surindra Rani
Surindra Rani
Director
almost 37 years ago
Alok Swarup
Alok Swarup
Director
about 40 years ago

Charges

3 Crore
23 March 1999
National Small Industrial Corp.
50 Lak
07 November 1998
State Bank Of India
7 Lak
14 May 1996
U.p. Financial Corp.
1 Crore
30 January 1996
U.p. Financial Corp.
23 Lak
19 September 1995
State Bank Of India
1 Crore
10 January 1992
State Bank Of India
13 Lak
30 January 1996
U.p. Financial Corp.
0
19 September 1995
State Bank Of India
0
14 May 1996
U.p. Financial Corp.
0
10 January 1992
State Bank Of India
0
07 November 1998
State Bank Of India
0
23 March 1999
National Small Industrial Corp.
0
30 January 1996
U.p. Financial Corp.
0
19 September 1995
State Bank Of India
0
14 May 1996
U.p. Financial Corp.
0
10 January 1992
State Bank Of India
0
07 November 1998
State Bank Of India
0
23 March 1999
National Small Industrial Corp.
0

Documents

Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form MGT-14-20092020_signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(2)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed