Company Information
CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
531,900
Authorised Capital
35,000,000
Directors
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Sharma Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sanjay Jain
Director
over 12 years ago
over 12 years ago
Seema Tulsyan
Director
over 17 years ago
over 17 years ago
Sudhir Kumar Tulsyan
Director
over 28 years ago
over 28 years ago
Neeraj Kumar Tulsyan
Managing Director
over 28 years ago
over 28 years ago
Patents
An elevator control system (11), including: a controller (113) configured to receive one or more level request signals, and to control the movement of an elevator car based on the or each level request signal; a car control panel (112) configured to output a first level request signal requesting that the elevator ca...
Documents
Form PAS-6-03102020_signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Acknowledgement received from company-30112017
Notice of resignation filed with the company-30112017
Proof of dispatch-30112017
Form DIR-11-30112017_signed
Optional Attachment-(1)-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Evidence of cessation;-16112017
Interest in other entities;-16112017
Letter of appointment;-16112017
Notice of resignation;-16112017
