Company Information

CIN
Status
Date of Incorporation
21 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhir Banarsilal Tulsyan
Sudhir Banarsilal Tulsyan
Director/Designated Partner
about 2 years ago
Anurag Sudhir Tulsyan
Anurag Sudhir Tulsyan
Director
about 13 years ago
Vinod Balmukand Agarwala
Vinod Balmukand Agarwala
Director/Designated Partner
over 26 years ago

Past Directors

Deepti Anurag Tulsyan
Deepti Anurag Tulsyan
Additional Director
almost 13 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-19092020-signed
Form DPT-3-07012020-signed
Form MGT-14-22102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form BEN - 2-23082019_signed
Declaration under section 90-21082019
Auditor?s certificate-28062019
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(1)-07102017
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Optional Attachment-(1)-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017