Company Information
CIN
Status
Date of Incorporation
28 December 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Tulsyan
Individual Subscriber
almost 2 years ago
almost 2 years ago
Puneet Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Chaudhary
Director
almost 5 years ago
almost 5 years ago
Pradeep Tulsyan
Director
about 18 years ago
about 18 years ago
Ramesh Kumar Chaudhary
Director
about 18 years ago
about 18 years ago
Charges
29 November 2010
Union Bank Of India
25 Crore
04 December 2007
Union Bank Of India
17 Crore
30 June 2020
Union Bank Ofindia
2 Crore
02 June 2020
Union Bank Ofindia
1 Crore
27 December 2021
State Bank Of India
0
30 June 2020
Others
0
29 November 2010
Others
0
02 June 2020
Others
0
04 December 2007
Union Bank Of India
0
27 December 2021
State Bank Of India
0
30 June 2020
Others
0
29 November 2010
Others
0
02 June 2020
Others
0
04 December 2007
Union Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
27 December 2021
State Bank Of India
0
29 November 2010
Others
0
02 June 2020
Others
0
30 June 2020
Others
0
04 December 2007
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-20122020
Form CHG-1-20122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form PAS-3-19052020_signed
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
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.-19052020
Copy of Board or Shareholders? resolution-19052020
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form MGT-14-19022020-signed
Form SH-7-17022020-signed
Copy of the resolution for alteration of capital;-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered articles of association-15022020
Altered memorandum of assciation;-15022020
Altered memorandum of association-15022020
Optional Attachment-(1)-15022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Interest in other entities;-04022020