Company Information
CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santosh Kumar Tulsyan
Director
over 1 year ago
over 1 year ago
Rekha Tulsyan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Laddu Gopal Tulsyan
Director
almost 20 years ago
almost 20 years ago
Rakesh Kumar Tulsyan
Director
almost 20 years ago
almost 20 years ago
Charges
07 March 2005
State Bank Of India
9 Crore
05 July 2021
State Bank Of India
62 Lak
07 March 2005
State Bank Of India
0
05 July 2021
Others
0
07 March 2005
State Bank Of India
0
05 July 2021
Others
0
07 March 2005
State Bank Of India
0
05 July 2021
Others
0
Documents
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
Optional Attachment-(1)-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form DPT-3-15042020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-21122017_signed