Company Information
CIN
Status
Date of Incorporation
26 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Santosh Prakash Tulsiani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Prakash Tulsiani
Director
over 38 years ago
over 38 years ago
Past Directors
Tikamdas Tulsiani
Director
over 38 years ago
over 38 years ago
Prakash Tikamdas Tulsiani
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 19] Building And Building Materials; Cement And Cement Products; Natural And Artificial Stone, Lime, Mortar, Plaster, Terra Cotta, Veneer And Gravel; Articles Made Of Fibre Used For Building; Houses, Tents, Huts And Portable Buildings; Pre Fabricated Structure; Name Plates; Bricks; Tiles; Paving Materials; Pipes Of Earthenware Or Cement; Flooring; Gates And Fences N...
Charges
11 October 2007
Union Bank Of India
2 Crore
29 May 1990
Union Bank Of India
5 Lak
03 March 2010
Union Bank Of India
1 Crore
03 September 2003
Union Bank Of India
1 Crore
17 May 2012
Union Bank Of India
4 Crore
03 May 1988
Union Bank Of India
50 Lak
06 March 2010
Union Bank Of India
84 Lak
25 April 2012
Union Bank Of India
1 Crore
05 September 2012
Union Bank Of India
5 Crore
24 September 2009
Union Bank Of India
65 Lak
01 July 2005
Union Bank Of India
8 Lak
22 September 1994
Union Bank Of India
7 Lak
24 July 2008
Union Bank Of India
2 Crore
22 September 1994
Union Bank Of India
0
06 March 2010
Union Bank Of India
0
03 May 1988
Union Bank Of India
0
01 July 2005
Union Bank Of India
0
24 July 2008
Union Bank Of India
0
25 April 2012
Union Bank Of India
0
24 September 2009
Union Bank Of India
0
05 September 2012
Union Bank Of India
0
29 May 1990
Union Bank Of India
0
03 September 2003
Union Bank Of India
0
03 March 2010
Union Bank Of India
0
11 October 2007
Union Bank Of India
0
17 May 2012
Union Bank Of India
0
22 September 1994
Union Bank Of India
0
06 March 2010
Union Bank Of India
0
03 May 1988
Union Bank Of India
0
01 July 2005
Union Bank Of India
0
24 July 2008
Union Bank Of India
0
25 April 2012
Union Bank Of India
0
24 September 2009
Union Bank Of India
0
05 September 2012
Union Bank Of India
0
29 May 1990
Union Bank Of India
0
03 September 2003
Union Bank Of India
0
03 March 2010
Union Bank Of India
0
11 October 2007
Union Bank Of India
0
17 May 2012
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-24102020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-29012018_signed
Copy of written consent given by auditor-29012018
Copy of resolution passed by the company-29012018
Copy of the intimation sent by company-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
