Company Information

CIN
Status
Date of Incorporation
14 January 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Tulsiyan
Sonal Tulsiyan
Director
over 15 years ago
Sashi Tulsiyan
Sashi Tulsiyan
Director
over 15 years ago
Neeraj Damodar Agarwala
Neeraj Damodar Agarwala
Director
over 23 years ago

Documents

List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Form AOC-4-05112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-07102023_signed
Form AOC-4-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Approval letter of extension of financial year or AGM-29122021
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-31122021_signed
Approval letter for extension of AGM;-29122021
List of share holders, debenture holders;-29122021
List of Directors;-29122021
Form MGT-7A-30122021_signed
Form AOC-4-22032021_signed
Form MGT-7-20022021_signed
Form ADT-1-13022021_signed
Directors report as per section 134(3)-29012021
Approval letter of extension of financial year or AGM-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Copy of resolution passed by the company-12012021
Copy of the intimation sent by company-12012021
Copy of written consent given by auditor-12012021