Company Information
CIN
Status
Date of Incorporation
26 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
30,000,000
Directors
Manoj Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shobha Tuli
Director
almost 37 years ago
almost 37 years ago
Charges
27 July 2016
Indian Overseas Bank
2 Crore
27 July 2016
Indian Overseas Bank
0
27 July 2016
Indian Overseas Bank
0
27 July 2016
Indian Overseas Bank
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-29092020
Form PAS-3-18032020_signed
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.-18032020
Copy of Board or Shareholders? resolution-18032020
Notice of resignation;-24022020
Proof of dispatch-24022020
Notice of resignation filed with the company-24022020
Form DIR-12-24022020_signed
Acknowledgement received from company-24022020
Evidence of cessation;-24022020
Form DIR-11-24022020_signed
Form AOC-4-08122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-20062019_signed
Altered memorandum of association-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered articles of association-18062019
Form PAS-3-12062019_signed
Copy of Board or Shareholders? resolution-12062019
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.-12062019
Form SH-7-08042019-signed
Altered memorandum of assciation;-01042019
