Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Rishabh Tulsian
Rishabh Tulsian
Director/Designated Partner
almost 2 years ago
Anmol Jain
Anmol Jain
Director/Designated Partner
over 2 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 2 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
over 2 years ago
Atma Ram Tulsian
Atma Ram Tulsian
Additional Director
over 9 years ago

Past Directors

Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
over 18 years ago

Charges

9 Crore
17 April 2018
Union Bank Of India
9 Lak
18 February 2017
State Bank Of India
18 Lak
14 July 2016
State Bank Of India
8 Lak
15 October 2012
Statae Bank Of India
12 Lak
08 May 2012
Union Bank Of India
6 Lak
27 September 2008
State Bank Of India
1 Crore
30 June 2020
Union Bank Of India
5 Crore
09 December 2019
State Bank Of India
3 Crore
30 January 2023
Others
0
30 June 2020
Others
0
17 April 2018
Others
0
18 February 2017
State Bank Of India
0
14 July 2016
State Bank Of India
0
09 December 2019
State Bank Of India
0
27 September 2008
State Bank Of India
0
08 May 2012
Union Bank Of India
0
15 October 2012
Statae Bank Of India
0
30 January 2023
Others
0
30 June 2020
Others
0
17 April 2018
Others
0
18 February 2017
State Bank Of India
0
14 July 2016
State Bank Of India
0
09 December 2019
State Bank Of India
0
27 September 2008
State Bank Of India
0
08 May 2012
Union Bank Of India
0
15 October 2012
Statae Bank Of India
0
30 January 2023
Others
0
30 June 2020
Others
0
17 April 2018
Others
0
18 February 2017
State Bank Of India
0
14 July 2016
State Bank Of India
0
09 December 2019
State Bank Of India
0
27 September 2008
State Bank Of India
0
08 May 2012
Union Bank Of India
0
15 October 2012
Statae Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-17122020_signed
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed