Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Samarth Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Tandon
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Shashwat Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vipul Tandon
Additional Director
over 7 years ago
over 7 years ago
Arun Kumar Puri
Director
about 12 years ago
about 12 years ago
Virendra Kumar Tandon
Director
over 13 years ago
over 13 years ago
Deepak Sehgal
Director
over 20 years ago
over 20 years ago
Charges
16 June 2017
Punjab National Bank
40 Lak
16 June 2017
Others
0
16 June 2017
Others
0
Documents
Form DPT-3-02072020-signed
Form DPT-3-19042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MSME FORM I-09122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Optional Attachment-(1)-26042018
Evidence of cessation;-26042018
Notice of resignation;-26042018
Interest in other entities;-26042018
