Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Hemant Kumar Tulsyan
Hemant Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Puranmal Tulsyan
Puranmal Tulsyan
Director/Designated Partner
over 2 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
about 14 years ago

Charges

22 Crore
04 September 2019
Standard Chartered Bank
10 Crore
04 September 2019
Standard Chartered Bank
3 Crore
04 September 2019
Standard Chartered Bank
7 Crore
02 December 2022
Standard Chartered Bank
2 Crore
02 December 2022
Standard Chartered Bank
0
04 September 2019
Standard Chartered Bank
0
04 September 2019
Standard Chartered Bank
0
04 September 2019
Standard Chartered Bank
0
02 December 2022
Standard Chartered Bank
0
04 September 2019
Standard Chartered Bank
0
04 September 2019
Standard Chartered Bank
0
04 September 2019
Standard Chartered Bank
0
02 December 2022
Standard Chartered Bank
0
04 September 2019
Standard Chartered Bank
0
04 September 2019
Standard Chartered Bank
0
04 September 2019
Standard Chartered Bank
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200509
Optional Attachment-(1)-08052020
Instrument(s) of creation or modification of charge;-08052020
Form DPT-3-15042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(2)-10042019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018