Company Information

CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vishnu Sagarmal Tulsyan
Vishnu Sagarmal Tulsyan
Director
about 2 years ago
Nirajkumar Rajendra Prasad Mishra
Nirajkumar Rajendra Prasad Mishra
Director/Designated Partner
about 4 years ago
Sapna Vishnu Tulsyan
Sapna Vishnu Tulsyan
Director
about 22 years ago

Past Directors

Kamal Singh Ghosal
Kamal Singh Ghosal
Director
about 22 years ago

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-15092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Optional Attachment-(1)-14092016
Copy of the intimation sent by company-14092016