Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,860,000
Authorised Capital
10,000,000

Directors

Shreet Tulsyan
Shreet Tulsyan
Director/Designated Partner
over 2 years ago
Rajesh Kumar Tulsyan
Rajesh Kumar Tulsyan
Beneficial Owner
over 20 years ago

Past Directors

Sunita Tulsyan
Sunita Tulsyan
Director
over 20 years ago

Charges

1 Crore
09 May 2016
Canara Bank
10 Lak
24 July 2015
Canara Bank
1 Crore
16 January 2023
Canara Bank
0
24 July 2015
Canara Bank
0
09 May 2016
Others
0
16 January 2023
Canara Bank
0
24 July 2015
Canara Bank
0
09 May 2016
Others
0
16 January 2023
Canara Bank
0
24 July 2015
Canara Bank
0
09 May 2016
Others
0

Documents

Form DPT-3-30092020-signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-20102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form INC-22-10072017_signed
Copies of the utility bills as mentioned above (not older than two months)-10072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Form DIR-12-16052017_signed