Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhu Sachin Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Harikishan Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramanuj Shyamsunder Jhawar
Director
over 12 years ago
over 12 years ago
Madhusudan Shyamsunder Jhanwar
Director
almost 13 years ago
almost 13 years ago
Sachin Harikishan Tulsyan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] Providing Financial, Corporate And Investment Advisory Services, Management And Facilitation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-3-09092020_signed
Resignation letter-09092020
Form DIR-12-03092020_signed
Optional Attachment-(4)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
