Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,732,140
Authorised Capital
16,000,000

Directors

Sunil Kumar Tulsyan
Sunil Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Pradeep Tulsyan
Pradeep Tulsyan
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
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
List of share holders, debenture holders;-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 BEN - 2-07082019_signed
Declaration under section 90-07082019
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form GNL-2-06022017-signed
Form MGT-14-04022017_signed