Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanvi Jain Tandon
Tanvi Jain Tandon
Director/Designated Partner
over 2 years ago
Tripta Tandon
Tripta Tandon
Director/Designated Partner
over 12 years ago

Past Directors

Jitendra Kumar Tandon
Jitendra Kumar Tandon
Director
over 12 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
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 ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Form DPT-3-26072019-signed
Form DPT-3-17072019-signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed