Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Payal Tulsiyan
Payal Tulsiyan
Director
over 2 years ago
Deepak Kumar Khemka
Deepak Kumar Khemka
Director/Designated Partner
about 12 years ago
Amar Tulsiyan
Amar Tulsiyan
Director
almost 13 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-14-02062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form DPT-3-20052019-signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Auditor?s certificate-18052019
Form MGT-14-16052019_signed
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed