Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
2,150,000
Authorised Capital
3,600,000

Directors

Geetanjali Kedia
Geetanjali Kedia
Director
over 2 years ago
Abhinandan Shashikant Tulsian
Abhinandan Shashikant Tulsian
Director/Designated Partner
over 2 years ago
Shashikant Parmanand Tulsian
Shashikant Parmanand Tulsian
Director/Designated Partner
over 2 years ago

Past Directors

Uma Shashikant Tulsian
Uma Shashikant Tulsian
Director
about 30 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter for extension of AGM;-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form GNL-2-24102018-signed
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Optional Attachment-(3)-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(4)-17092018
Optional Attachment-(5)-17092018
List of share holders, debenture holders;-21062018
Optional Attachment-(2)-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Copy of Board or Shareholders? resolution-28022018