Company Information
CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Satyajeet Vikram Mohabatsingh Tuli
Director
over 2 years ago
over 2 years ago
Bachiter Singh Tuli
Director
almost 32 years ago
almost 32 years ago
Mohabatsingh Kapoorsingh Tuli
Director
almost 32 years ago
almost 32 years ago
Past Directors
Narinderkaur Mohabatsingh Tuli
Director
over 14 years ago
over 14 years ago
Ajinderpal Singh Gurlal Singh Tuli
Director
almost 32 years ago
almost 32 years ago
Gurlalsingh Kapoorsingh Tuli
Director
almost 32 years ago
almost 32 years ago
Dalipsingh Kapoorsingh Tuli
Director
almost 32 years ago
almost 32 years ago
Ravinder Palsingh Tuli
Director
almost 32 years ago
almost 32 years ago
Documents
Form DPT-3-22032021-signed
Form DPT-3-17022021_signed
Auditor?s certificate-31122020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copy of board resolution authorizing giving of notice-18062019
Optional Attachment-(1)-18062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Form AOC-4-30032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032019
List of share holders, debenture holders;-28032019
Form ADT-1-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
-30062018
List of share holders, debenture holders;-30062018
