Company Information

CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Atul Prakash Tandon
Atul Prakash Tandon
Director/Designated Partner
over 2 years ago
Tarun Tandon
Tarun Tandon
Director/Designated Partner
almost 5 years ago
Neena Tandon
Neena Tandon
Director/Designated Partner
almost 5 years ago
Rajendra Kumar Tandon
Rajendra Kumar Tandon
Whole Time Director
over 21 years ago

Documents

Form DIR-12-17122020_signed
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DPT-3-24092020-signed
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-21102019
Form DPT-3-13062019-signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-13092017_signed
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Copy of resolution passed by the company-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Copy of written consent given by auditor-09092017
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Copy of the intimation sent by company-09092017
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016_signed
Form AOC-4-291115.OCT