Company Information
CIN
Status
Date of Incorporation
19 September 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,582,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Tulsian
Director
almost 15 years ago
almost 15 years ago
Past Directors
Omprakash Tulsian
Director
over 2 years ago
over 2 years ago
Amitt Tulsian
Director
over 14 years ago
over 14 years ago
Naveen Tulsian
Additional Director
almost 15 years ago
almost 15 years ago
Sanjay Mithalal Rawal
Director
over 15 years ago
over 15 years ago
Rinku Tulsian
Director
over 18 years ago
over 18 years ago
Charges
10 June 2015
Oriental Bank Of Commerce
2 Crore
22 June 2012
Bank Of India
4 Crore
10 June 2015
Oriental Bank Of Commerce
0
22 June 2012
Bank Of India
0
10 June 2015
Oriental Bank Of Commerce
0
22 June 2012
Bank Of India
0
10 June 2015
Oriental Bank Of Commerce
0
22 June 2012
Bank Of India
0
Documents
Form DPT-3-26102020_signed
Form ADT-1-26102020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Directors report as per section 134(3)-24102020
Copy of the intimation sent by company-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Copy of resolution passed by the company-24102020
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
List of share holders, debenture holders;-24102020
Approval letter of extension of financial year or AGM-24102020
Approval letter for extension of AGM;-24102020
Form INC-22-10122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017