Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
275,000
Authorised Capital
1,000,000

Directors

Akshat Tulsiyan
Akshat Tulsiyan
Director/Designated Partner
over 2 years ago
Mukesh Kapoor
Mukesh Kapoor
Director/Designated Partner
about 22 years ago
Dimple Tulsiyan
Dimple Tulsiyan
Director
almost 31 years ago

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-24092020
Form MGT-7-10112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(4)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-17052019_signed
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018