Company Information
CIN
Status
Date of Incorporation
15 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
30 September 2023
Paid Up Capital
8,725,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishan Murari Tulsian
Director
over 1 year ago
over 1 year ago
Kavita Krishnamurari Tulsian
Director
about 29 years ago
about 29 years ago
Past Directors
Puneet Krishna Murari Tulsian
Additional Director
over 13 years ago
over 13 years ago
Charges
27 June 2014
Icici Bank Limited
65 Lak
27 June 2014
Icici Bank Limited
0
27 June 2014
Icici Bank Limited
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form MGT-7-261115.OCT
Form AOC-4-261115.OCT
Form ADT-1-161015.OCT