Company Information
CIN
Status
Date of Incorporation
23 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mahesh Kumar Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Tuli
Director/Designated Partner
over 37 years ago
over 37 years ago
Documents
Form STK-2-23032019-signed
-15082018
Form ADT-1-04012018_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Optional Attachment-(1)-13122017
Form AOC-4-06122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(4)-27112017
Optional Attachment-(3)-27112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-01112016_signed
Optional Attachment-(1)-29102016
Optional Attachment-(2)-29102016
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(3)-29102016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
