Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Tulsiani
Mahesh Tulsiani
Director/Designated Partner
over 2 years ago
Naresh Kumar Tulsiani
Naresh Kumar Tulsiani
Director
about 13 years ago

Past Directors

Ravi Kumar Mehrotra
Ravi Kumar Mehrotra
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08022021-signed
Form DPT-3-30092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Optional Attachment-(1)-10012019
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form MGT-14-07122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-231115.OCT