Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Vinay Tuli
Vinay Tuli
Director/Designated Partner
over 2 years ago
Varun Tuli
Varun Tuli
Director/Designated Partner
over 2 years ago
Neeta Vinay Tuli
Neeta Vinay Tuli
Director/Designated Partner
almost 19 years ago

Charges

15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-13022020-signed
Optional Attachment-(1)-10022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MSME FORM I-08062019_signed
Form DPT-3-07062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-280116.OCT
Form MGT-7-301215.OCT
Form ADT-1-161015.OCT