Company Information

CIN
Status
Date of Incorporation
26 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,000
Authorised Capital
1,500,000

Directors

Savita Sushilkumar Tulsyan
Savita Sushilkumar Tulsyan
Director
almost 39 years ago
Sushilkumar Tulsyan
Sushilkumar Tulsyan
Managing Director
about 43 years ago

Documents

Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Form DPT-3-25042020-signed
Form DPT-3-18062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-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
Form ADT-1-13102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form MGT-7-04112017_signed