Company Information
CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Kushal Virendra Tandon
Director
almost 22 years ago
almost 22 years ago
Kiran Tandon
Director
almost 22 years ago
almost 22 years ago
Virender Kumar Tandon
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form ADT-1-210615.OCT
