Company Information
CIN
Status
Date of Incorporation
03 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Rupinder Pal Singh Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Navpreet Kaur Rupinder Singh Tuli
Director/Designated Partner
over 2 years ago
over 2 years ago
Kulwant Singh Tuli
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Rajwantpal Singh Tuli
Director
about 27 years ago
about 27 years ago
Charges
30 September 2011
The Jammu And Kashmir Bank Limited
77 Lak
19 August 2022
Hdfc Bank Limited
0
30 September 2011
The Jammu And Kashmir Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
30 September 2011
The Jammu And Kashmir Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
30 September 2011
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form ADT-1-13012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form INC-22-10082017_signed
Form CHG-4-10082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Copies of the utility bills as mentioned above (not older than two months)-05082017
Copy of board resolution authorizing giving of notice-05082017
Letter of the charge holder stating that the amount has been satisfied-05082017
