Company Information

CIN
Status
Date of Incorporation
08 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,300,000
Authorised Capital
27,000,000

Directors

Bachiter Singh Tuli
Bachiter Singh Tuli
Director/Designated Partner
almost 2 years ago
Punita Prabhjeet Singh Tuli
Punita Prabhjeet Singh Tuli
Director/Designated Partner
about 2 years ago
Satyajeet Vikram Mohabatsingh Tuli
Satyajeet Vikram Mohabatsingh Tuli
Director
over 2 years ago
Manmeet Kaur Amritpal Singh Tuli
Manmeet Kaur Amritpal Singh Tuli
Director/Designated Partner
over 2 years ago
Prince Pal Singh Bachitr Tuli
Prince Pal Singh Bachitr Tuli
Director/Designated Partner
about 4 years ago
Satinderkaur Inderjeet Singh Tuli
Satinderkaur Inderjeet Singh Tuli
Individual Promoter
about 8 years ago
Inderjit Singh Kapoor Singh Tuli
Inderjit Singh Kapoor Singh Tuli
Director/Designated Partner
almost 44 years ago

Past Directors

Harinderkaur Bachitersingh Tuli
Harinderkaur Bachitersingh Tuli
Director
about 8 years ago
Amritpal Singh Tuli
Amritpal Singh Tuli
Director
over 20 years ago
Ajinderpal Singh Gurlal Singh Tuli
Ajinderpal Singh Gurlal Singh Tuli
Director
almost 44 years ago
Gurlalsingh Kapoorsingh Tuli
Gurlalsingh Kapoorsingh Tuli
Director
almost 44 years ago
Dalipsingh Kapoorsingh Tuli
Dalipsingh Kapoorsingh Tuli
Director
almost 44 years ago
Mohabatsingh Kapoorsingh Tuli
Mohabatsingh Kapoorsingh Tuli
Director
almost 44 years ago

Charges

82 Lak
31 May 2006
Allahabad Bank
82 Lak
07 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
31 May 2006
Others
0
07 August 2023
Hdfc Bank Limited
0
17 January 2023
Hdfc Bank Limited
0
31 May 2006
Others
0

Documents

Form DPT-3-08012021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Auditor?s certificate-30122020
Approval letter of extension of financial year or AGM-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-17092020-signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form DIR-12-16122019_signed
Optional Attachment-(2)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
Form BEN - 2-10122019
Declaration under section 90-10122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019