Company Information

CIN
Status
Date of Incorporation
10 March 1911
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
962,100
Authorised Capital
1,064,000

Directors

Pramod Kumar Tandon
Pramod Kumar Tandon
Director/Designated Partner
over 2 years ago
Luxmi Tandon
Luxmi Tandon
Director
over 43 years ago
Rama Kant Tandon
Rama Kant Tandon
Director
almost 46 years ago
Anil Kumar Tandon
Anil Kumar Tandon
Director/Designated Partner
almost 46 years ago

Past Directors

Arun Kumar Tandon
Arun Kumar Tandon
Director
over 26 years ago
Rajendra Kumar Tandon
Rajendra Kumar Tandon
Director
almost 46 years ago

Documents

Form ADT-1-08112023_signed
Form MGT-7A-20102023_signed
Form AOC-4-20102023_signed
List of Directors;-12102023
List of share holders, debenture holders;-12102023
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form MGT-7A-12092023_signed
List of share holders, debenture holders;-02112022
Optional Attachment-(1)-02112022
List of Directors;-02112022
Form MGT-7A-02112022
Form AOC-4-22102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form DPT-3-21062022_signed
List of share holders, debenture holders;-25112021
List of Directors;-25112021
Form MGT-7A-25112021_signed
Form AOC-4-29102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Form DPT-3-22062021_signed
Form MGT-7-18012021_signed
Form AOC-4-18012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021
Directors report as per section 134(3)-14012021