Company Information

CIN
Status
Date of Incorporation
10 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savita Sushilkumar Tulsyan
Savita Sushilkumar Tulsyan
Director
about 43 years ago
Sushilkumar Tulsyan
Sushilkumar Tulsyan
Director
about 43 years ago

Charges

30 Lak
08 November 1986
Vijaya Bank
30 Lak
08 November 1986
Vijaya Bank
0
08 November 1986
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form MGT-7-21112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form AOC-4-06112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017