Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
500,000
Directors
Amit Sajjankumar Tulsyan
Director
over 2 years ago
over 2 years ago
Past Directors
Swati Punit Tulsyan
Additional Director
about 3 years ago
about 3 years ago
Punit Sajjankumar Tulsyan
Additional Director
about 3 years ago
about 3 years ago
Smita Amit Tulsyan
Additional Director
about 5 years ago
about 5 years ago
Sajjankumar Damodarlal Tulsyan
Additional Director
over 5 years ago
over 5 years ago
Urmila Sajjankumar Tulsyan
Additional Director
almost 10 years ago
almost 10 years ago
Charges
08 August 2019
Yes Bank Limited
4 Crore
08 August 2019
Yes Bank Limited
0
08 August 2019
Yes Bank Limited
0
08 August 2019
Yes Bank Limited
0
08 August 2019
Yes Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(4)-14122020
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form DIR-12-07102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(4)-30092020
Optional Attachment-(3)-30092020
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-04112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
