Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,121,000
Authorised Capital
2,200,000

Directors

Lalita Devi Hanuman Prasad Tulsyan
Lalita Devi Hanuman Prasad Tulsyan
Director/Designated Partner
over 2 years ago
Saurabh Hanumanprasad Tulshyan
Saurabh Hanumanprasad Tulshyan
Director
over 2 years ago
Sonal Rungta
Sonal Rungta
Director
over 10 years ago
Dipti Saurabh Tulshyan
Dipti Saurabh Tulshyan
Director
almost 11 years ago
Soniya Abhishek Tulsyan
Soniya Abhishek Tulsyan
Director
almost 11 years ago
Vaibhav Rungta
Vaibhav Rungta
Director
almost 13 years ago
Abhishek Hunuman Prasad Tulsyan
Abhishek Hunuman Prasad Tulsyan
Director
over 13 years ago

Charges

5 Crore
08 January 2015
Bank Of Baroda
1 Crore
23 January 2013
Bank Of Baroda
2 Crore
25 August 2022
Axis Bank Limited
3 Crore
25 August 2022
Axis Bank Limited
0
08 January 2015
Others
0
23 January 2013
Bank Of Baroda
0
25 August 2022
Axis Bank Limited
0
08 January 2015
Others
0
23 January 2013
Bank Of Baroda
0
25 August 2022
Axis Bank Limited
0
08 January 2015
Others
0
23 January 2013
Bank Of Baroda
0

Documents

Form DPT-3-25072020-signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-08072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-15112017
Instrument(s) of creation or modification of charge;-15112017
Form CHG-1-15112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Form AOC-4-31102017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017