Company Information
CIN
Status
Date of Incorporation
20 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,000
Authorised Capital
1,000,000
Directors
Jagan Tulsian Prasad
Director
almost 23 years ago
almost 23 years ago
Ajay Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Ramniranjan Pushkarlal Agrawal
Director
almost 23 years ago
almost 23 years ago
Atul Tulsian .
Director
almost 23 years ago
almost 23 years ago
Charges
17 July 2003
Punjab National Bank
1 Crore
21 March 2022
Hdfc Bank Limited
0
10 January 2022
Others
0
17 July 2003
Others
0
21 March 2022
Hdfc Bank Limited
0
10 January 2022
Others
0
17 July 2003
Others
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-24122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-06122017_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-04122017
Copy of written consent given by auditor-04122017
Copy of the intimation sent by company-04122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form CHG-1-11102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-09102017
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
