Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,075,000
Authorised Capital
50,000,000

Directors

Rajeev Ratanlal Tulshyan
Rajeev Ratanlal Tulshyan
Director/Designated Partner
almost 3 years ago
Pooja Rajeev Tulshyan
Pooja Rajeev Tulshyan
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-14-17092019_signed
Optional Attachment-(1)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-17122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Optional Attachment-(1)-31102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017