Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Rushmeet Tulsi
Director/Designated Partner
over 20 years ago
over 20 years ago
Seeraj Singh Tulsi
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
28 March 2008
Indian Overseas Bank
1 Crore
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-24042018_signed
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-10042018
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-20122016
