Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
2,500,000

Directors

Sapna Uttam Tulsiani
Sapna Uttam Tulsiani
Director
over 2 years ago
Uttam Hiranand Tulsiani
Uttam Hiranand Tulsiani
Director
over 2 years ago

Documents

Form AOC-4-09122020_signed
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form DPT-3-30112020_signed
Form MGT-7-08122019_signed
Approval letter for extension of AGM;-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Approval letter of extension of financial year or AGM-27112019
Form DPT-3-08112019-signed
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016