Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,745,700
Authorised Capital
18,000,000

Directors

Suresh Kumar Tulshyan
Suresh Kumar Tulshyan
Beneficial Owner
over 6 years ago
Manisha Tulshyan
Manisha Tulshyan
Director
over 13 years ago
Sanwar Mal Tulshyan
Sanwar Mal Tulshyan
Director
over 13 years ago

Charges

2 Crore
30 September 2015
Corporation Bank
2 Crore
30 September 2015
Corporation Bank
0
30 September 2015
Corporation Bank
0
30 September 2015
Corporation Bank
0

Documents

Form DPT-3-03062020-signed
Auditor?s certificate-22052020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-23072019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form PAS-3-07102018_signed
Copy of Board or Shareholders? resolution-07102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form PAS-3-21022018_signed
Copy of Board or Shareholders? resolution-21022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Optional Attachment 1-200116.PDF
Form CHG-1-200116-ChargeId-10613944.OCT