Company Information

CIN
Status
Date of Incorporation
10 April 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tilak Swarup
Tilak Swarup
Director/Designated Partner
about 2 years ago
Gautam Swarup
Gautam Swarup
Managing Director
about 2 years ago
Priyanka Swarup
Priyanka Swarup
Additional Director
over 16 years ago
Uma Sawrup
Uma Sawrup
Director
over 40 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Directors- report as per section 134-3--151215.PDF