Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Tulsiani
Mahesh Tulsiani
Director/Designated Partner
over 2 years ago
Anil Kumar Tulsiani
Anil Kumar Tulsiani
Director/Designated Partner
almost 14 years ago

Past Directors

Kavita Tulsiani
Kavita Tulsiani
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(1)-12042018
Form DIR-12-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Evidence of cessation;-24082017
Proof of dispatch-24082017
Optional Attachment-(3)-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(1)-24082017
Notice of resignation;-24082017
Notice of resignation filed with the company-24082017
Interest in other entities;-24082017
Letter of appointment;-24082017
Acknowledgement received from company-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form DIR-11-24082017_signed
Form DIR-12-24082017_signed