Company Information
CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Mohit Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Kumar Garg
Director
over 2 years ago
over 2 years ago
Subhash Chand Tulsian
Managing Director
almost 31 years ago
almost 31 years ago
Past Directors
Vinay Tibrewal
Director
about 5 years ago
about 5 years ago
Pawan Kumar Tulsian
Additional Director
about 14 years ago
about 14 years ago
Ajay Chattaraj
Additional Director
almost 15 years ago
almost 15 years ago
Arun Kumar Rai
Additional Director
about 15 years ago
about 15 years ago
Atma Ram Tulsian
Director
almost 31 years ago
almost 31 years ago
Charges
17 May 2018
Union Bank Of India
12 Lak
22 September 2009
Union Bank Of India
80 Lak
01 September 2005
Bob
30 Lak
17 May 2018
Others
0
22 September 2009
Union Bank Of India
0
01 September 2005
Bob
0
17 May 2018
Others
0
22 September 2009
Union Bank Of India
0
01 September 2005
Bob
0
17 May 2018
Others
0
22 September 2009
Union Bank Of India
0
01 September 2005
Bob
0
Documents
Form DPT-3-05012021_signed
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DPT-3-09052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018
Form CHG-1-30112018-signed
Instrument(s) of creation or modification of charge;-30112018
Optional Attachment-(1)-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-15112016_signed
