Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,113,500
Authorised Capital
4,000,000

Directors

Usha Tulsian
Usha Tulsian
Director/Designated Partner
over 2 years ago
Aditya Tulsian
Aditya Tulsian
Director/Designated Partner
over 2 years ago

Past Directors

Supriya Tulsian
Supriya Tulsian
Director Appointed In Casual Vacancy
over 4 years ago
Chandra Kanta Tulsian
Chandra Kanta Tulsian
Director
over 29 years ago
Satya Narain Tulsian
Satya Narain Tulsian
Director
over 29 years ago

Documents

Form DPT-3-09102020-signed
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Evidence of cessation;-09072020
Form AOC-4-24112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT