Company Information

CIN
Status
Date of Incorporation
04 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,003,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Desh Raj Tutlani
Desh Raj Tutlani
Director/Designated Partner
over 1 year ago
Neelam Tutlani
Neelam Tutlani
Director/Designated Partner
over 10 years ago

Past Directors

Jagdish Kumar Tutlani
Jagdish Kumar Tutlani
Director
about 26 years ago

Charges

4 Crore
22 September 2015
City Union Bank Limited
90 Lak
07 February 2013
State Bank Of Mysore
2 Crore
14 June 2003
State Bank Of Mysore
50 Lak
13 November 2001
State Bank Of Mysore
1 Crore
07 October 2011
State Bank Of Mysore
50 Lak
31 March 2004
State Bank Of Mysore
23 Lak
01 May 2001
Andhra Bank
80 Lak
29 August 2020
Indusind Bank Ltd.
5 Lak
24 September 2021
State Bank Of India
0
29 August 2020
Others
0
01 May 2001
Andhra Bank
0
31 March 2004
State Bank Of Mysore
0
13 November 2001
State Bank Of Mysore
0
14 June 2003
State Bank Of Mysore
0
07 February 2013
State Bank Of Mysore
0
07 October 2011
State Bank Of Mysore
0
22 September 2015
City Union Bank Limited
0
24 September 2021
State Bank Of India
0
29 August 2020
Others
0
01 May 2001
Andhra Bank
0
31 March 2004
State Bank Of Mysore
0
13 November 2001
State Bank Of Mysore
0
14 June 2003
State Bank Of Mysore
0
07 February 2013
State Bank Of Mysore
0
07 October 2011
State Bank Of Mysore
0
22 September 2015
City Union Bank Limited
0
24 September 2021
State Bank Of India
0
29 August 2020
Others
0
01 May 2001
Andhra Bank
0
31 March 2004
State Bank Of Mysore
0
13 November 2001
State Bank Of Mysore
0
14 June 2003
State Bank Of Mysore
0
07 February 2013
State Bank Of Mysore
0
07 October 2011
State Bank Of Mysore
0
22 September 2015
City Union Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-03112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-09072018_signed
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-04122017_signed