Company Information
CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 May 2019
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Kamalvijay Ramchandra Tulsian
Director
over 18 years ago
over 18 years ago
Past Directors
Madhoprasad Harishanker Tulsian
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shyamsunder Harishanker Tulsian
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bharatkumar Ramchandra Tulsian
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ankit Dalmia
Director
about 14 years ago
about 14 years ago
Anandkumar Bharatia
Director
over 19 years ago
over 19 years ago
Documents
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form DPT-3-28112019-signed
Form DPT-3-08072019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21052019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Statement of Subsidiaries as per section 129 - Form AOC-1-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC - 4 CFS-25122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122017
Supplementary or Test audit report under section 143-19122017
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
