Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,772,000
Authorised Capital
15,000,000
Directors
Arun Kumar Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kshama Tulsyan
Director
over 10 years ago
over 10 years ago
Manju Tulsyan
Director
almost 24 years ago
almost 24 years ago
Charges
07 February 2020
State Bank Of India
21 Crore
07 February 2020
State Bank Of India
0
07 February 2020
State Bank Of India
0
07 February 2020
State Bank Of India
0
07 February 2020
State Bank Of India
0
07 February 2020
State Bank Of India
0
Documents
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
Optional Attachment-(1)-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-31082019_signed
Resignation letter-31082019
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
