Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Vivek Kapoor
Vivek Kapoor
Director/Designated Partner
over 2 years ago
Manvi Tandon
Manvi Tandon
Director/Designated Partner
over 11 years ago
Uma Tandon
Uma Tandon
Director/Designated Partner
over 11 years ago
Vipul Tandon
Vipul Tandon
Director
over 11 years ago
Shilpa Tandon
Shilpa Tandon
Director/Designated Partner
over 11 years ago
Arjun Tandon
Arjun Tandon
Director
over 11 years ago
Manish Tandon
Manish Tandon
Director
almost 18 years ago
Mukul Kumar Tandon
Mukul Kumar Tandon
Beneficial Owner
about 30 years ago

Charges

0
27 January 2006
State Bank Of India
40 Lak
27 January 2006
State Bank Of India
0
27 January 2006
State Bank Of India
0

Documents

Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-04092020-signed
Form MGT-7-13102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form BEN - 2-06072019_signed
Declaration under section 90-06072019
Form DPT-3-19062019-signed
Auditor?s certificate-15062019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102016_signed