Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Tulsiani
Anil Kumar Tulsiani
Director/Designated Partner
almost 14 years ago
Ashish Chandra
Ashish Chandra
Director
about 14 years ago

Past Directors

Naresh Kumar Tulsiani
Naresh Kumar Tulsiani
Additional Director
almost 9 years ago
Kavita Tulsiani
Kavita Tulsiani
Director
about 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-29092020-signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-13032018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
Letter of appointment;-07092017
Form DIR-11-07092017_signed
Notice of resignation;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Acknowledgement received from company-07092017
Notice of resignation filed with the company-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(3)-07092017
Proof of dispatch-07092017
Evidence of cessation;-07092017