Company Information

CIN
Status
Date of Incorporation
14 May 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Tulshan
Rajiv Tulshan
Director/Designated Partner
over 1 year ago
Manoj Tulshan
Manoj Tulshan
Director/Designated Partner
over 1 year ago
Vidhit Tulshan
Vidhit Tulshan
Director/Designated Partner
about 13 years ago

Past Directors

Santosh Kumar Tulshan
Santosh Kumar Tulshan
Director
over 43 years ago

Charges

9 Lak
17 February 2016
Canara Bank
9 Lak
17 February 2016
Others
0
17 February 2016
Others
0
17 February 2016
Others
0

Documents

Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-12072019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(2)-29032018
Form MGT-7-29032018_signed