Company Information

CIN
Status
Date of Incorporation
12 March 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
716,700
Authorised Capital
2,200,000

Directors

Kalpana Tandon
Kalpana Tandon
Director/Designated Partner
over 2 years ago

Past Directors

Daljeet Kaur Gill
Daljeet Kaur Gill
Additional Director
over 7 years ago
Rama Kant Tandon
Rama Kant Tandon
Director
about 14 years ago
Manoj Tiwari
Manoj Tiwari
Director
over 27 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-14012019_signed
Form DIR-12-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form AOC-4-29122018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed