Company Information
CIN
Status
Date of Incorporation
11 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Vandana Tandon
Director
over 2 years ago
over 2 years ago
Amit Tandon
Director
over 2 years ago
over 2 years ago
Tiru Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Tandon
Director
over 2 years ago
over 2 years ago
Madhu Tandon
Director
almost 22 years ago
almost 22 years ago
Ashutosh Tandon
Managing Director
almost 22 years ago
almost 22 years ago
Nomita Tandon
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-28042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-02072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form AOC-4-28102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-24102017_signed
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Form AOC-4-14122016_signed
