Company Information
CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhinandan Shashikant Tulsian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashikant Parmanand Tulsian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Uma Shashikant Tulsian
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affairs, Providing Stock Market Information, Financial Advisory Services, Investment Advisory Services, Mutual Fund Advisory Services, Insurance Advisory Services, Mutual Funds, Investment Services
[Class : 36] Financial And Monetary Affairs, Providing Stock Market Information, Financial Advisory Services, Investment Advisory Services, Mutual Fund Advisory Services, Insurance Advisory Services, Mutual Funds, Investment Services
Charges
12 September 2016
Icici Bank Limited
3 Crore
12 September 2016
Others
0
12 September 2016
Others
0
Documents
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Approval letter for extension of AGM;-17112020
Company CSR policy as per section 135(4)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
Form DPT-3-28092020-signed
Form DPT-3-12072019
Company CSR policy as per section 135(4)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Optional Attachment-(1)-12072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Form GNL-2-24102018-signed
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Optional Attachment-(4)-17092018
Optional Attachment-(3)-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
