Company Information

CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,308,000
Authorised Capital
75,000,000

Directors

Archana Tandon
Archana Tandon
Director/Designated Partner
over 2 years ago
Rajendra Kumar Tandon
Rajendra Kumar Tandon
Director
over 2 years ago
Yashil Tandon
Yashil Tandon
Director
about 24 years ago

Past Directors

Kshama Tandon
Kshama Tandon
Director
about 24 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-30122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-26102019_signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form MSME FORM I-06072019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-22062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form MGT-7-06112017_signed