Company Information
CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Manish Kumar Ramniranjan Tulsyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Tulsyan
Director
almost 3 years ago
almost 3 years ago
Mridul Manish Tulsyan
Director
over 6 years ago
over 6 years ago
Past Directors
Ajit Ram Kailash Jain
Director
over 18 years ago
over 18 years ago
Padam Kumar Jain
Director
about 19 years ago
about 19 years ago
Charges
18 January 2007
Oriental Bank Of Commerce
48 Lak
18 January 2007
Oriental Bank Of Commerce
9 Lak
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-22052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-02102018_signed
