Company Information
CIN
Status
Date of Incorporation
30 April 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,615,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meenu Tandon
Director
over 23 years ago
over 23 years ago
Shail Tandon
Director
over 27 years ago
over 27 years ago
Satish Tandon
Director
over 27 years ago
over 27 years ago
Puneet Tandon
Director
almost 29 years ago
almost 29 years ago
Past Directors
Sudhir Tandon
Additional Director
over 16 years ago
over 16 years ago
Neera Tandon
Director
over 27 years ago
over 27 years ago
Hari Mohan Das Tandon
Director
almost 29 years ago
almost 29 years ago
Alankar Tandon
Director
almost 29 years ago
almost 29 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form DPT-3-21062019-signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
