Company Information

CIN
Status
Date of Incorporation
16 May 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kshitiz Tulsyan
Kshitiz Tulsyan
Director
over 1 year ago
Anubhav Tulsyan
Anubhav Tulsyan
Director/Designated Partner
over 1 year ago

Past Directors

Parasmal Singhvi
Parasmal Singhvi
Additional Director
over 3 years ago
Sudeep Jain
Sudeep Jain
Additional Director
about 5 years ago

Charges

3 Crore
20 August 2016
Punjab National Bank
50 Lak
30 August 2021
Hdfc Bank Limited
15 Lak
28 June 2021
Icici Bank Limited
3 Crore
28 June 2021
Others
0
30 August 2021
Hdfc Bank Limited
0
20 August 2016
Others
0
28 June 2021
Others
0
30 August 2021
Hdfc Bank Limited
0
20 August 2016
Others
0
28 June 2021
Others
0
30 August 2021
Hdfc Bank Limited
0
20 August 2016
Others
0

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-28122020_signed
Form ADT-3-10122020_signed
Resignation letter-10122020
Optional Attachment-(3)-25062020
Optional Attachment-(5)-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(2)-25062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-26112019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(4)-21112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed