Company Information

CIN
Status
Date of Incorporation
18 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
4,923,500
Authorised Capital
5,000,000

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
Sitaram Tulsyan
Sitaram Tulsyan
Director/Designated Partner
almost 6 years ago
Pawan Kumar Tulsyan
Pawan Kumar Tulsyan
Director/Designated Partner
almost 21 years ago

Past Directors

Anil Kumar Tulsyan
Anil Kumar Tulsyan
Director
almost 21 years ago

Documents

Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-01122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-31082019_signed
Resignation letter-31082019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-19092016_signed
Form AOC-4-19092016