Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kavita Madangopal Tulsian
Kavita Madangopal Tulsian
Director
over 17 years ago
Shraddha Vikas Tulsian
Shraddha Vikas Tulsian
Director
over 22 years ago

Past Directors

Virendra Bhimashankar Kathak
Virendra Bhimashankar Kathak
Director
about 15 years ago
Mahesh Gagjibhai Patel
Mahesh Gagjibhai Patel
Director
about 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-01112018
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-22102018_signed
Form ADT-3-16102018-signed
Form MGT-14-14102018_signed
Copy of resolution passed by the company-14102018
Optional Attachment-(1)-14102018
Copy of written consent given by auditor-14102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102018
Optional Attachment-(2)-14102018
Resignation letter-10102018
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(2)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(3)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed