Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
340,952,000
Authorised Capital
700,000,000
Directors
Gopi Krishna Tulsian
Director
over 2 years ago
over 2 years ago
Sushil Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form DPT-3-04112020-signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form DIR-12-20042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
Copy of MGT-8-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-1-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
List of share holders, debenture holders;-25102017
Copy of MGT-8-25102017
Copy of the intimation sent by company-25102017
Form MGT-7-25102017_signed
Form PAS-3-19042017_signed
Copy of Board or Shareholders? resolution-19042017
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.-19042017
Form SH-7-18042017-signed
Copy of the resolution for alteration of capital;-11042017
Form SH-7-31032017-signed
