Company Information
CIN
Status
Date of Incorporation
31 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 May 2017
Paid Up Capital
540,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashikant Parmanand Tulsian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Uma Shashikant Tulsian
Director
about 31 years ago
about 31 years ago
Charges
12 November 1994
Development Co-op. Bank Ltd.
3 Lak
12 November 1994
Development Co-op. Bank Ltd.
0
12 November 1994
Development Co-op. Bank Ltd.
0
12 November 1994
Development Co-op. Bank Ltd.
0
Documents
Form INC-28-20022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
Form GNL-2-24102017-signed
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Directors report as per section 134(3)-02072016
Form AOC-4-02072016_signed
List of share holders, debenture holders;-28062016
Form MGT-7-28062016_signed
Form ADT-1-24062016_signed
Copy of the intimation sent by company-24062016
Copy of written consent given by auditor-24062016
Copy of resolution passed by the company-24062016
Form AOC-4-021115.OCT
Form MGT-7-101015.OCT
Form ADT-1-290815.OCT
Form MGT-14-270815.PDF
AoA - Articles of Association-270815.PDF
Copy of resolution-270815.PDF
Form GNL.2-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 3-210814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 4-210814.PDF
