Company Information
CIN
Status
Date of Incorporation
04 February 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,420,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Tulsyan
Director/Designated Partner
about 1 year ago
about 1 year ago
Ram Kishor Tibrewal
Director/Designated Partner
over 13 years ago
over 13 years ago
Ayush Tulsyan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ankita Tulsyan
Director
over 13 years ago
over 13 years ago
Charges
11 March 2016
State Bank Of India
11 Crore
08 July 2015
Hdfc Bank Limited
10 Crore
29 July 2011
Ing Vysya Bank Limited
4 Crore
21 April 2011
Andhra Bank
80 Lak
07 July 2006
Centurion Bank Of Punjab Limited
1 Crore
30 June 2010
Hdfc Bank Limited
30 Lak
11 January 2007
Hdfc Bank Limited
1 Crore
11 March 2016
State Bank Of India
0
21 April 2011
Andhra Bank
0
08 July 2015
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
07 July 2006
Centurion Bank Of Punjab Limited
0
29 July 2011
Ing Vysya Bank Limited
0
11 January 2007
Hdfc Bank Limited
0
11 March 2016
State Bank Of India
0
21 April 2011
Andhra Bank
0
08 July 2015
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
07 July 2006
Centurion Bank Of Punjab Limited
0
29 July 2011
Ing Vysya Bank Limited
0
11 January 2007
Hdfc Bank Limited
0
11 March 2016
State Bank Of India
0
21 April 2011
Andhra Bank
0
08 July 2015
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
07 July 2006
Centurion Bank Of Punjab Limited
0
29 July 2011
Ing Vysya Bank Limited
0
11 January 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-05062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Form CHG-1-03082019_signed
Optional Attachment-(1)-03082019
Instrument(s) of creation or modification of charge;-03082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803
Form DPT-3-27062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Instrument(s) of creation or modification of charge;-24102018
Form ADT-1-10102018_signed