Company Information

CIN
Status
Date of Incorporation
29 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
8,500,000

Directors

Sindhuja Tulsyan
Sindhuja Tulsyan
Director/Designated Partner
about 2 years ago
Anand Tulsyan
Anand Tulsyan
Individual Subscriber
over 3 years ago

Past Directors

Vishal Shantilal Pokharna
Vishal Shantilal Pokharna
Director
over 15 years ago
Sushila Pokharna
Sushila Pokharna
Director
over 15 years ago
Yashna Abhishek Agarwal
Yashna Abhishek Agarwal
Director
over 16 years ago
Amar Ashish
Amar Ashish
Director
over 17 years ago
Sunilkumar Hariprasad Dokania
Sunilkumar Hariprasad Dokania
Director
over 37 years ago

Charges

15 Lak
12 August 1994
Bank Of India
15 Lak
12 August 1994
Bank Of India
0
12 August 1994
Bank Of India
0
12 August 1994
Bank Of India
0

Documents

Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-08092018_signed
Copy of resolution passed by the company-08092018
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Form ADT-3-21082018-signed
Resignation letter-11082018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-07032018
Optional Attachment-(2)-06032018
Optional Attachment-(3)-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(4)-06032018