Company Information

CIN
Status
Date of Incorporation
05 August 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,335,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Devi Tulsian
Kamlesh Devi Tulsian
Director/Designated Partner
almost 2 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director
over 20 years ago

Past Directors

Yogesh Kumar Garg
Yogesh Kumar Garg
Additional Director
almost 6 years ago
Makharia Ram Gopal
Makharia Ram Gopal
Director
over 13 years ago
Laxman Prasad
Laxman Prasad
Director
over 20 years ago

Charges

37 Crore
11 October 2013
State Bank Of India
25 Crore
06 July 2020
State Bank Of India
11 Crore
14 August 2023
Others
0
11 October 2013
State Bank Of India
0
06 July 2020
State Bank Of India
0
14 August 2023
Others
0
11 October 2013
State Bank Of India
0
06 July 2020
State Bank Of India
0
14 August 2023
Others
0
11 October 2013
State Bank Of India
0
06 July 2020
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-21122020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-02102020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-10072019-signed
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019