Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Pooja Rajeev Tulshyan
Director
about 13 years ago
about 13 years ago
Rajeev Ratanlal Tulshyan
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27112019
Form DPT-3-30062019
Form AOC-4(XBRL)-05022019_signed
XBRL document in respect Consolidated financial statement-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Optional Attachment-(1)-28012019
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-11122017_signed
Form MGT-7-11122017_signed
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017
Copy of the intimation sent by company-01122017
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Copy of MGT-8-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-3-10112017-signed
Copy of written consent given by auditor-09112017
