Company Information

CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Lalit Kumar Tulsyan
Lalit Kumar Tulsyan
Director
over 2 years ago
Sanjay Tulsyan
Sanjay Tulsyan
Director
over 2 years ago
Aditya Bhartia
Aditya Bhartia
Director/Designated Partner
about 5 years ago

Past Directors

Venkatesan Rajendiran
Venkatesan Rajendiran
Additional Director
over 5 years ago

Documents

Form DIR-12-16122020_signed
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form DPT-3-16112020-signed
Form AOC-4(XBRL)-11112020_signed
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form ADT-1-27102020_signed
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(2)-20072020
Form DPT-3-29012020-signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Form AOC-4(XBRL)-08112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019