Company Information
CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,618,000
Authorised Capital
5,000,000
Directors
Anand Tulsyan
Individual Subscriber
about 7 years ago
about 7 years ago
Krishna Kumar Tulsyan
Director
almost 16 years ago
almost 16 years ago
Pradeep Tulsyan
Director
about 30 years ago
about 30 years ago
Past Directors
Anil Kumar Tulsyan
Director
about 30 years ago
about 30 years ago
Charges
23 September 2011
Allahabad Bank
67 Lak
23 September 2011
Allahabad Bank
0
23 September 2011
Allahabad Bank
0
23 September 2011
Allahabad Bank
0
Documents
Form DPT-3-28092020-signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
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 AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Form DIR-12-17102018_signed
Notice of resignation;-12102018
Interest in other entities;-12102018
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
