Company Information

CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,017,750
Authorised Capital
10,000,000

Directors

Ankit Naresh Tulsian
Ankit Naresh Tulsian
Director/Designated Partner
about 2 years ago
Yash Naresh Tulsian
Yash Naresh Tulsian
Director
almost 14 years ago
Naresh Ramchandra Tulsian
Naresh Ramchandra Tulsian
Director
over 21 years ago

Past Directors

Saroj Naresh Tulsian
Saroj Naresh Tulsian
Director
over 21 years ago

Charges

11 October 2021
Others
0
11 October 2021
Others
0
11 October 2021
Others
0

Documents

Form MGT-7-06032021_signed
Form AOC-4-17022021_signed
Form MGT-7-13022021_signed
Optional Attachment-(2)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-24082020-signed
Form PAS-3-17102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102019
Copy of Board or Shareholders? resolution-17102019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DPT-3-29062019
Form MGT-14-07012019_signed
Form PAS-3-07012019_signed
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Complete record of private placement offers and acceptances in Form PAS-5.-07012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Copy of Board or Shareholders? resolution-07012019
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed