Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaalin Narain Tandon
Shaalin Narain Tandon
Director
over 14 years ago

Past Directors

Sachin Narain Tandon
Sachin Narain Tandon
Director
over 14 years ago

Documents

Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form DPT-3-09052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Form DPT-3-07082019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-13012018_signed
Form DIR-12-13012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Optional Attachment-(1)-12012018
Interest in other entities;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Optional Attachment-(2)-12012018