Company Information

CIN
Status
Date of Incorporation
10 April 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Alok Swarup
Alok Swarup
Director/Designated Partner
over 2 years ago
Prabhaav Swarup
Prabhaav Swarup
Director/Designated Partner
almost 4 years ago

Past Directors

Pranav Raghushri Swarup
Pranav Raghushri Swarup
Director
about 6 years ago
Anil Kumar Swarup
Anil Kumar Swarup
Director
over 41 years ago

Charges

7 Crore
25 July 2019
Punjab National Bank
4 Crore
12 July 2021
Punjab National Bank
26 Lak
09 February 2021
Punjab National Bank
31 Lak
31 December 2020
Punjab National Bank
2 Crore
12 June 2020
Punjab National Bank
52 Lak
14 July 2023
Others
0
12 July 2021
Others
0
31 December 2020
Others
0
09 February 2021
Others
0
25 July 2019
Others
0
12 June 2020
Others
0
14 July 2023
Others
0
12 July 2021
Others
0
31 December 2020
Others
0
09 February 2021
Others
0
25 July 2019
Others
0
12 June 2020
Others
0
14 July 2023
Others
0
12 July 2021
Others
0
31 December 2020
Others
0
09 February 2021
Others
0
25 July 2019
Others
0
12 June 2020
Others
0

Documents

Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-29092019
Directors report as per section 134(3)-29092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019
Form MGT-7-29092019_signed
Form AOC-4-29092019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(4)-23082019
Optional Attachment-(3)-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019