Company Information
CIN
Status
Date of Incorporation
17 June 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vidhi Amit Tulsyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Smita Amit Tulsyan
Additional Director
about 2 years ago
about 2 years ago
Sajjankumar Damodarlal Tulsyan
Director
over 14 years ago
over 14 years ago
Past Directors
Urmila Sajjankumar Tulsyan
Additional Director
almost 10 years ago
almost 10 years ago
Punit Sajjankumar Tulsyan
Additional Director
almost 10 years ago
almost 10 years ago
Amit Sajjankumar Tulsyan
Additional Director
almost 10 years ago
almost 10 years ago
Sumeet Sajjankumar Tulsyan
Director
over 14 years ago
over 14 years ago
Charges
29 March 2017
Yes Bank Limited
4 Crore
24 February 2015
Axis Bank Limited
4 Crore
24 February 2015
Axis Bank Limited
3 Crore
24 February 2015
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0
29 March 2017
Yes Bank Limited
0
24 February 2015
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0
29 March 2017
Yes Bank Limited
0
24 February 2015
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0
29 March 2017
Yes Bank Limited
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29102019-signed
Form MSME FORM I-04062019_signed
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Notice of resignation;-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-20072017
Optional Attachment-(2)-20072017
Instrument(s) of creation or modification of charge;-20072017
Form CHG-1-20072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170720