Company Information

CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,152,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Tulsian
Abhishek Tulsian
Director/Designated Partner
almost 2 years ago
Laxman Prasad
Laxman Prasad
Director/Designated Partner
almost 2 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director/Designated Partner
over 5 years ago

Past Directors

Arun Kumar Rai
Arun Kumar Rai
Director
over 8 years ago
Mukesh Kumar Tulsyan
Mukesh Kumar Tulsyan
Director
over 12 years ago
Atma Ram Tulsian
Atma Ram Tulsian
Additional Director
almost 15 years ago
Gopi Chand Agrawal
Gopi Chand Agrawal
Director
about 18 years ago
Ajay Chattaraj
Ajay Chattaraj
Director
over 20 years ago
Narendra Kumar
Narendra Kumar
Director
over 20 years ago

Charges

0
01 March 2012
Allahabad Bank
10 Crore
25 March 2008
Oriental Bank Of Commerce
4 Crore
25 March 2008
Oriental Bank Of Commerce
0
01 March 2012
Allahabad Bank
0
25 March 2008
Oriental Bank Of Commerce
0
01 March 2012
Allahabad Bank
0
25 March 2008
Oriental Bank Of Commerce
0
01 March 2012
Allahabad Bank
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-22122020_signed
Form DIR-12-21032020_signed
Declaration by first director-21032020
Evidence of cessation;-21032020
Notice of resignation;-21032020
Declaration by first director-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Interest in other entities;-20032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-24072019
Form DPT-3-10072019-signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed