Company Information
CIN
Status
Date of Incorporation
12 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
4,272,502,000
Authorised Capital
4,500,000,000
Directors
Gopi Krishna Tulsian
Director
over 2 years ago
over 2 years ago
Sushil Agarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Documents
Form MGT-7-29112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Statement of Subsidiaries as per section 129 - Form AOC-1-16112018
Form AOC-4-16112018_signed
Copy of MGT-8-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Form PAS-3-16062018_signed
Copy of Board or Shareholders? resolution-16062018
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.-16062018
Form SH-7-14062018-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12062018
Form AOC-4-12062018_signed
