Company Information

CIN
Status
Date of Incorporation
28 February 1920
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Chavi Tandon
Chavi Tandon
Director/Designated Partner
over 2 years ago
Alankar Tandon
Alankar Tandon
Director
over 19 years ago

Past Directors

Badri Vishal Tandon
Badri Vishal Tandon
Director
over 53 years ago

Charges

5 Lak
06 April 1981
Allahabad Bank
5 Lak
06 April 1981
Allahabad Bank
0
06 April 1981
Allahabad Bank
0

Documents

Form MGT-7A-21012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-21092023_signed
Form MGT-7A-04122022_signed
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-03072022_signed
Form MGT-7A-30032022_signed
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
List of Directors;-28032022
Approval letter of extension of financial year or AGM-14032022
Directors report as per section 134(3)-14032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-18032022_signed
Evidence of cessation;-02092021
Form DIR-12-02092021_signed
Optional Attachment-(2)-02092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092021
Declaration by first director-02092021
Optional Attachment-(1)-02092021
Optional Attachment-(3)-02092021