Company Information

CIN
Status
Date of Incorporation
30 June 1947
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

Rani Tandon
Rani Tandon
Director/Designated Partner
almost 7 years ago
Namita Tandon
Namita Tandon
Director/Designated Partner
almost 7 years ago
Simaran Verma
Simaran Verma
Director/Designated Partner
almost 9 years ago

Past Directors

Durga Devi
Durga Devi
Director
almost 9 years ago
Varsha Mankhand
Varsha Mankhand
Director
about 34 years ago
Ram Chandra Mankhand
Ram Chandra Mankhand
Director
over 48 years ago

Documents

List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023_signed
Directors report as per section 134(3)-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Form AOC-4-22102023_signed
List of Directors;-18112022
Form MGT-7A-18112022_signed
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form ADT-1-09022022_signed
Approval letter for extension of AGM;-05022022
List of Directors;-05022022
Copy of written consent given by auditor-05022022
Directors report as per section 134(3)-05022022
List of share holders, debenture holders;-05022022
Copy of the intimation sent by company-05022022
Approval letter of extension of financial year or AGM-05022022
Copy of resolution passed by the company-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form AOC-4-05022022_signed
Form MGT-7A-05022022_signed
Directors report as per section 134(3)-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Approval letter for extension of AGM;-18012021
List of share holders, debenture holders;-18012021
Approval letter of extension of financial year or AGM-18012021