Company Information

CIN
Status
Date of Incorporation
24 April 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Tulsyan
Ashok Tulsyan
Director
over 2 years ago
Sneha Ashok Tulsyan
Sneha Ashok Tulsyan
Director
over 12 years ago
Sanju Ashok Tulsyan
Sanju Ashok Tulsyan
Beneficial Owner
over 24 years ago

Past Directors

Amrit Lal Rajnath Tiwari
Amrit Lal Rajnath Tiwari
Director
about 24 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-14-03112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form PAS-3-04122017_signed
Optional Attachment-(3)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Copy of Board or Shareholders? resolution-04122017
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.-04122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-25112016