Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
707,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Tulsyan
Ashok Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director/Designated Partner
over 2 years ago
Rajendra Pratap Singh
Rajendra Pratap Singh
Director
over 17 years ago

Past Directors

Pursottam Das
Pursottam Das
Director Appointed In Casual Vacancy
over 8 years ago
Navin Singh
Navin Singh
Additional Director
over 26 years ago

Documents

Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form AOC-4-11012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(2)-14102019
Interest in other entities;-14102019
Form DPT-3-17072019-signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019