Company Information

CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,323,000
Authorised Capital
2,500,000

Directors

Mukesh Kumar Tulsiani
Mukesh Kumar Tulsiani
Director/Designated Partner
over 2 years ago
Deepa Tulsiani
Deepa Tulsiani
Director/Designated Partner
over 2 years ago
Palaniswamy Kasilingam
Palaniswamy Kasilingam
Director
over 11 years ago

Past Directors

Mayank Tulsiani
Mayank Tulsiani
Director
about 10 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 10 years ago
Ravindra Nath Rustagi
Ravindra Nath Rustagi
Managing Director
over 29 years ago

Charges

20 Crore
16 November 2015
Canara Bank
20 Crore
25 July 2014
Syndicate Bank
6 Crore
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0
16 November 2015
Canara Bank
0
25 July 2014
Syndicate Bank
0

Documents

Form DIR-12-24102020_signed
Evidence of cessation;-22102020
Form DPT-3-06052020-signed
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Notice of resignation;-08012020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Optional Attachment-(1)-12092019
Instrument(s) of creation or modification of charge;-12092019
Form PAS-3-04052019_signed
Copy of Board or Shareholders? resolution-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Form MGT-7-17012019_signed
Form AOC-4-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-30122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171230
Instrument(s) of creation or modification of charge;-29122017
Optional Attachment-(1)-29122017