Company Information

CIN
Status
Date of Incorporation
26 December 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,915,000
Authorised Capital
5,000,000

Directors

Abhishek Tulsian
Abhishek Tulsian
Director/Designated Partner
over 2 years ago
Laxman Prasad
Laxman Prasad
Director/Designated Partner
over 2 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director
about 28 years ago

Past Directors

Arun Kumar Rai
Arun Kumar Rai
Director
about 8 years ago

Charges

1 Crore
24 December 1992
Union Bank Of India
44 Lak
21 December 1992
Union Bank Of India
40 Lak
16 March 1992
Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
29 Lak
24 December 1992
Union Bank Of India
0
16 March 1992
Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
21 December 1992
Union Bank Of India
0
24 December 1992
Union Bank Of India
0
16 March 1992
Pradeshiya Industrial And Investment Corpn. Of U.p. Ltd.
0
21 December 1992
Union Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Declaration by first director-19032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Notice of resignation;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Form DIR-12-17112017_signed
Interest in other entities;-17112017
Letter of appointment;-17112017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016