Company Information

CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,034,700
Authorised Capital
1,500,000

Directors

Rajiv Tulsyan
Rajiv Tulsyan
Director/Designated Partner
over 2 years ago
Sanjeev Tulsyan
Sanjeev Tulsyan
Director/Designated Partner
almost 37 years ago

Past Directors

Banke Bihari Sharma
Banke Bihari Sharma
Director
over 20 years ago
Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
over 20 years ago

Documents

Form INC-22-10102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form DPT-3-30092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Form AOC-4-05112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-051115.OCT
Form MGT-14-051015.OCT
Copy of resolution-041015.PDF
-041214.OCT