Company Information
CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Harish Kumar Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anil Raj Tuli
Director
about 32 years ago
about 32 years ago
Charges
13 November 1997
State Bank Of India
3 Crore
13 November 1997
Indian Bank
0
13 November 1997
Indian Bank
0
Documents
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form DPT-3-12102020-signed
Auditor?s certificate-10102020
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-03072019-signed
Optional Attachment-(1)-11062019
Auditor?s certificate-11062019
Form DPT-3-04062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Auditor?s certificate-14052019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form DIR-12-02102018_signed
