Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000
Authorised Capital
500,000
Directors
Manish Kumar Ramniranjan Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishadevi Manoj Kumar Tulsyan
Director
about 14 years ago
about 14 years ago
Past Directors
Nitin Ramsahay Bhageria
Director
about 12 years ago
about 12 years ago
Manoj Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Ramsahay Bhageria
Director
about 12 years ago
about 12 years ago
Charges
29 May 2012
Ing Vysya Bank Limited
2 Crore
29 July 2020
Kotak Mahindra Bank Limited
38 Lak
29 May 2012
Ing Vysya Bank Limited
0
29 July 2020
Others
0
29 May 2012
Ing Vysya Bank Limited
0
29 July 2020
Others
0
29 May 2012
Ing Vysya Bank Limited
0
29 July 2020
Others
0
Documents
Form DPT-3-13112020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form DPT-3-19112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-27092019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-30062019
List of depositors-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Form DIR-12-21052019_signed
