Company Information

CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Ramniranjan Tulsyan
Manish Kumar Ramniranjan Tulsyan
Director/Designated Partner
over 1 year ago
Manoj Kumar Tulsyan
Manoj Kumar Tulsyan
Director
almost 2 years ago
Mridul Manish Tulsyan
Mridul Manish Tulsyan
Director
almost 6 years ago

Past Directors

Ajit Ram Kailash Jain
Ajit Ram Kailash Jain
Director
over 17 years ago
Padam Kumar Jain
Padam Kumar Jain
Director
about 18 years ago

Charges

0
18 January 2007
Oriental Bank Of Commerce
48 Lak
18 January 2007
Oriental Bank Of Commerce
9 Lak
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0
18 January 2007
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form DIR-12-22052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Form DIR-12-16042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-02102018_signed