Company Information

CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
272,500
Authorised Capital
5,000,000

Directors

Pramod Kumar Tandon
Pramod Kumar Tandon
Director/Designated Partner
over 2 years ago
Pradeep Kumar Tandon
Pradeep Kumar Tandon
Director/Designated Partner
about 30 years ago
Prabhat Tandon
Prabhat Tandon
Director/Designated Partner
about 30 years ago
Arun Kumar Tandon
Arun Kumar Tandon
Director/Designated Partner
about 30 years ago
Anil Kumar Tandon
Anil Kumar Tandon
Director/Designated Partner
about 30 years ago
Sanjay Tandon
Sanjay Tandon
Director/Designated Partner
about 30 years ago

Charges

0
05 February 2005
State Bank Of Bikaner & Jaipur
13 Lak
05 February 2005
State Bank Of Bikaner & Jaipur
0
05 February 2005
State Bank Of Bikaner & Jaipur
0
05 February 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-09102020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-12072019-signed
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-050814.OCT