Company Information
CIN
Status
Date of Incorporation
10 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,333,334
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Tulsyan
Director/Designated Partner
about 1 year ago
about 1 year ago
Babita Sameer Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sameer Prakashchand Agrawal
Director
over 16 years ago
over 16 years ago
Vanita Sunil Tulsyan
Director
about 21 years ago
about 21 years ago
Sunil Kumar Tulsyan
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Shalini Manish Tulsyan
Director
over 5 years ago
over 5 years ago
Charges
15 January 2011
Hdfc Bank Limited
15 Crore
01 March 2006
Canara Bank
5 Crore
25 February 2004
Shikshak Sahakari Bank Ltd.
2 Crore
15 January 2011
Hdfc Bank Limited
0
01 March 2006
Canara Bank
0
25 February 2004
Shikshak Sahakari Bank Ltd.
0
15 January 2011
Hdfc Bank Limited
0
01 March 2006
Canara Bank
0
25 February 2004
Shikshak Sahakari Bank Ltd.
0
15 January 2011
Hdfc Bank Limited
0
01 March 2006
Canara Bank
0
25 February 2004
Shikshak Sahakari Bank Ltd.
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-04102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of MGT-8-09122019
Form DIR-12-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-27072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form PAS-3-18042019_signed
Copy of Board or Shareholders? resolution-18042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Form SH-7-05032019-signed
Form ADT-3-21022019_signed
Resignation letter-21022019