Company Information
CIN
Status
Date of Incorporation
20 February 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,115,870
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Shailendra Jaiswal
Director
about 12 years ago
about 12 years ago
Prem Tandon
Director
almost 15 years ago
almost 15 years ago
Dinesh Chandraa Dixit
Director
over 16 years ago
over 16 years ago
Abhay Tandon
Director
over 20 years ago
over 20 years ago
Nawal Kishore Tandon
Managing Director
almost 22 years ago
almost 22 years ago
Abha Tandon
Director
almost 22 years ago
almost 22 years ago
Charges
27 September 2007
Central Bank Of India
25 Lak
20 December 2003
Central Bank Of India
85 Lak
20 December 2003
Central Bank Of India
0
27 September 2007
Central Bank Of India
0
20 December 2003
Central Bank Of India
0
27 September 2007
Central Bank Of India
0
20 December 2003
Central Bank Of India
0
27 September 2007
Central Bank Of India
0
Documents
Form 14-030715.OCT
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Form DIR-11-230515.OCT
Form DIR-12-190515.OCT
Letter of Appointment-190515.PDF
Interest in other entities-190515.PDF
Declaration of the appointee Director- in Form DIR-2-190515.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form23AC-070913 for the FY ending on-310313.OCT
Form66-070913 for the FY ending on-310313.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040113.PDF
Form 67 -Addendum--090113 in respect of Form 23-040113.PDF
MoA - Memorandum of Association-090113.PDF
Form 23-040113.PDF
Copy of resolution-040113.PDF
MoA - Memorandum of Association-040113.PDF
Form 32-221212.OCT
Form 32-221212.OCT