Company Information

CIN
Status
Date of Incorporation
05 February 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
5,000,000

Directors

Kumkum Swarup
Kumkum Swarup
Director
over 2 years ago
Ranjit Singh
Ranjit Singh
Director
about 18 years ago
Gauravendra Swarup
Gauravendra Swarup
Director
almost 23 years ago

Past Directors

Nagendra Swarup
Nagendra Swarup
Director
almost 24 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24052019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-11102016
Optional Attachment-(1)-11102016
Form DIR-12-11102016_signed
Form MGT-7-11102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT