Company Information

CIN
Status
Date of Incorporation
14 August 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,139,000
Authorised Capital
2,500,000

Directors

Chavi Tandon
Chavi Tandon
Director/Designated Partner
over 2 years ago
Gaurav Tandon
Gaurav Tandon
Director
about 8 years ago
Meenu Tandon
Meenu Tandon
Director/Designated Partner
about 34 years ago

Past Directors

Neera Tandon
Neera Tandon
Additional Director
over 9 years ago
Alankar Tandon
Alankar Tandon
Director
about 18 years ago
Girish Tandon
Girish Tandon
Director
over 45 years ago
Badri Vishal Tandon
Badri Vishal Tandon
Director
almost 46 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
List of share holders, debenture holders;-17122022
List of Directors;-17122022
Directors report as per section 134(3)-16122022
Approval letter for extension of AGM;-26032022
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
List of share holders, debenture holders;-16022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Form DPT-3-04012021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-19102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018
Acknowledgement received from company-30012018
Notice of resignation filed with the company-30012018
Proof of dispatch-30012018