Company Information

CIN
Status
Date of Incorporation
05 March 1997
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,053,500
Authorised Capital
20,000,000

Directors

Payal Tulsyan
Payal Tulsyan
Director/Designated Partner
about 2 years ago
Satish Kumar Tulsyan
Satish Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Manoj Kumar Tulsyan
Manoj Kumar Tulsyan
Director/Designated Partner
over 2 years ago
Nihar Tulsyan
Nihar Tulsyan
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Kumar Tulsyan
Pradeep Kumar Tulsyan
Additional Director
over 5 years ago

Charges

7 Crore
12 June 2018
Axis Bank Limited
50 Lak
20 February 2018
Punjab National Bank
12 Lak
18 March 2016
Punjab National Bank
11 Lak
01 August 2012
Punjab National Bank
5 Lak
28 September 2010
Punjab National Bank
4 Crore
17 August 2006
Indusind Bank Limited
1 Crore
29 October 2008
Axis Bank Limited
1 Crore
21 September 2019
Hdfc Bank Limited
5 Crore
18 March 2016
Others
0
20 February 2018
Others
0
21 September 2019
Hdfc Bank Limited
0
12 June 2018
Others
0
17 August 2006
Indusind Bank Limited
0
28 September 2010
Punjab National Bank
0
01 August 2012
Punjab National Bank
0
29 October 2008
Axis Bank Limited
0
18 March 2016
Others
0
20 February 2018
Others
0
21 September 2019
Hdfc Bank Limited
0
12 June 2018
Others
0
17 August 2006
Indusind Bank Limited
0
28 September 2010
Punjab National Bank
0
01 August 2012
Punjab National Bank
0
29 October 2008
Axis Bank Limited
0
18 March 2016
Others
0
20 February 2018
Others
0
21 September 2019
Hdfc Bank Limited
0
12 June 2018
Others
0
17 August 2006
Indusind Bank Limited
0
28 September 2010
Punjab National Bank
0
01 August 2012
Punjab National Bank
0
29 October 2008
Axis Bank Limited
0

Documents

Form DPT-3-25072020-signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Optional Attachment-(1)-11052020
Form DPT-3-26122019-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019