Company Information

CIN
Status
Date of Incorporation
19 October 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Tulsyan
Manish Kumar Tulsyan
Director/Designated Partner
over 7 years ago
Mohit Tulsyan
Mohit Tulsyan
Director/Designated Partner
over 7 years ago
Jagdamba Prasad Tulsyan
Jagdamba Prasad Tulsyan
Director
about 29 years ago

Past Directors

Saharsh Kumar Tulsyan
Saharsh Kumar Tulsyan
Managing Director
almost 24 years ago

Documents

Form DPT-3-03042021_signed
Approval letter for extension of AGM;-19122020 marked as defective by Registrar on 15-01-2021
List of share holders, debenture holders;-19122020 marked as defective by Registrar on 15-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020 marked as defective by Registrar on 15-01-2021
Form AOC-4-19122020_signed marked as defective by Registrar on 15-01-2021
Approval letter of extension of financial year or AGM-19122020 marked as defective by Registrar on 15-01-2021
Form MGT-7-19122020_signed marked as defective by Registrar on 15-01-2021
Directors report as per section 134(3)-19122020 marked as defective by Registrar on 15-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form PAS-3-09122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Optional Attachment-(1)-09122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09122020
Copy of Board or Shareholders? resolution-09122020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Notice of resignation;-17072020
Proof of dispatch-17072020
Optional Attachment-(1)-17072020
Form DIR-11-17072020_signed
Evidence of cessation;-17072020
Notice of resignation filed with the company-17072020
Form DIR-12-17072020_signed
Acknowledgement received from company-17072020
Form DPT-3-01052020-signed