Company Information

CIN
Status
Date of Incorporation
14 July 1965
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Adarsh Kumar Swarup
Adarsh Kumar Swarup
Director/Designated Partner
over 2 years ago
Ravindra Singhal
Ravindra Singhal
Director/Designated Partner
over 2 years ago
Dhruv Swarup
Dhruv Swarup
Director/Designated Partner
almost 5 years ago
Prabhat Kumar Swarup
Prabhat Kumar Swarup
Director/Designated Partner
about 52 years ago

Charges

2 Lak
31 December 1985
U.p. Financial Corpn.
70 Thousand
10 June 1983
Punjab National Bank
75 Thousand
27 July 1972
Punjab National Bank
1 Lak
27 July 1972
Punjab National Bank
0
10 June 1983
Punjab National Bank
0
31 December 1985
U.p. Financial Corpn.
0
27 July 1972
Punjab National Bank
0
10 June 1983
Punjab National Bank
0
31 December 1985
U.p. Financial Corpn.
0

Documents

List of share holders, debenture holders;-19102023
Form MGT-7-19102023_signed
Optional Attachment-(1)-16102023
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Details of other Entity(s)-16102023
Company CSR policy as per section 135(4)-16102023
Form AOC-4-16102023_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-18102022_signed
Details of other Entity(s)-18102022
List of share holders, debenture holders;-18102022
Company CSR policy as per section 135(4)-18102022
Secretarial Audit Report-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022_signed
Form MGT-7-18102022
Form DPT-3-17062022_signed
List of share holders, debenture holders;-13112021
Form MGT-7-13112021_signed
Optional Attachment-(1)-25102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Optional Attachment-(3)-25102021
Directors report as per section 134(3)-25102021
Optional Attachment-(2)-25102021
Optional Attachment-(4)-25102021
Form AOC-4-25102021_signed