Company Information
CIN
Status
Date of Incorporation
18 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,600,000
Authorised Capital
30,000,000
Directors
Manoj Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Tuli
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Deepika Tuli
Director
over 15 years ago
over 15 years ago
Charges
29 May 2002
Indian Overseas Bank
1 Crore
16 January 1998
Indian Overseas Bank
1 Crore
07 June 1997
Indian Overseas Bank
25 Lak
08 February 1996
Indian Overseas Bank
1 Crore
23 January 1996
Indian Overseas Bank
17 Lak
16 January 1996
Indian Overseas Bank
54 Crore
25 February 1994
Syndicate Bank
65 Lak
10 March 1993
Syndicate Bank
5 Lak
13 January 2021
Hdfc Bank Limited
54 Lak
14 December 2020
Hdfc Bank Limited
30 Lak
16 January 1996
Indian Overseas Bank
0
29 May 2002
Indian Overseas Bank
0
07 June 1997
Indian Overseas Bank
0
25 February 1994
Syndicate Bank
0
14 December 2020
Hdfc Bank Limited
0
10 March 1993
Syndicate Bank
0
08 February 1996
Indian Overseas Bank
0
13 January 2021
Hdfc Bank Limited
0
16 January 1998
Indian Overseas Bank
0
23 January 1996
Indian Overseas Bank
0
16 January 1996
Indian Overseas Bank
0
29 May 2002
Indian Overseas Bank
0
07 June 1997
Indian Overseas Bank
0
25 February 1994
Syndicate Bank
0
14 December 2020
Hdfc Bank Limited
0
10 March 1993
Syndicate Bank
0
08 February 1996
Indian Overseas Bank
0
13 January 2021
Hdfc Bank Limited
0
16 January 1998
Indian Overseas Bank
0
23 January 1996
Indian Overseas Bank
0
16 January 1996
Indian Overseas Bank
0
29 May 2002
Indian Overseas Bank
0
07 June 1997
Indian Overseas Bank
0
25 February 1994
Syndicate Bank
0
14 December 2020
Hdfc Bank Limited
0
10 March 1993
Syndicate Bank
0
08 February 1996
Indian Overseas Bank
0
13 January 2021
Hdfc Bank Limited
0
16 January 1998
Indian Overseas Bank
0
23 January 1996
Indian Overseas Bank
0
Documents
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Optional Attachment-(2)-28042020
Instrument(s) of creation or modification of charge;-28042020
Optional Attachment-(3)-28042020
Optional Attachment-(1)-28042020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-13122018
Optional Attachment-(3)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(2)-13122018
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
