Company Information

CIN
Status
Date of Incorporation
13 December 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
652,000
Authorised Capital
1,000,000

Directors

Abhimanyu Tandon
Abhimanyu Tandon
Director
over 2 years ago
Ravi Tandon
Ravi Tandon
Director
almost 30 years ago
Sadhana Tandon
Sadhana Tandon
Director
about 38 years ago
Beena Tandon
Beena Tandon
Director
about 38 years ago
Sushma Tandon
Sushma Tandon
Director
about 40 years ago
Neelam Tandon
Neelam Tandon
Director
about 40 years ago

Past Directors

Ajit Tandon
Ajit Tandon
Director
almost 30 years ago

Documents

Form ADT-1-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of resolution passed by the company-18112020
List of share holders, debenture holders;-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-24092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-02072019-signed
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Copy of board resolution authorizing giving of notice-03102018
Copies of the utility bills as mentioned above (not older than two months)-03102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-01112017_signed