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
451,000
Authorised Capital
2,500,000

Directors

Anand Tulsyan
Anand Tulsyan
Individual Subscriber
about 7 years ago
Kishan Kumar Tulsyan
Kishan Kumar Tulsyan
Director
almost 10 years ago
Sitaram Tulsyan
Sitaram Tulsyan
Director
about 30 years ago
Pradeep Tulsyan
Pradeep Tulsyan
Director
about 30 years ago

Past Directors

Anil Kumar Tulsyan
Anil Kumar Tulsyan
Director
over 13 years ago

Documents

Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form DIR-12-17102018_signed
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Interest in other entities;-12102018
Notice of resignation;-12102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Optional Attachment-(1)-14102016
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF