Company Information
CIN
Status
Date of Incorporation
12 September 2003
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
9,500,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Tulsyan
Director/Designated Partner
about 1 year ago
about 1 year ago
Yogesh Tulsyan
Director
almost 2 years ago
almost 2 years ago
Sunil Kumar Tulsyan
Beneficial Owner
about 5 years ago
about 5 years ago
Amit Tulsian
Director
over 21 years ago
over 21 years ago
Past Directors
Manish Sunil Kumar Tulsyan
Additional Director
almost 3 years ago
almost 3 years ago
Ambika Prasad Tulsian
Director
over 21 years ago
over 21 years ago
Charges
28 November 2013
Hdfc Bank Limited
6 Crore
27 June 2009
Axis Bank
3 Crore
27 September 2005
Union Bank Of India
1 Crore
19 October 2006
Union Bank Of India
50 Lak
28 November 2013
Hdfc Bank Limited
0
19 October 2006
Union Bank Of India
0
27 September 2005
Union Bank Of India
0
27 June 2009
Axis Bank
0
28 November 2013
Hdfc Bank Limited
0
19 October 2006
Union Bank Of India
0
27 September 2005
Union Bank Of India
0
27 June 2009
Axis Bank
0
28 November 2013
Hdfc Bank Limited
0
19 October 2006
Union Bank Of India
0
27 September 2005
Union Bank Of India
0
27 June 2009
Axis Bank
0
Documents
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-04102020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27072019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Evidence of cessation;-24102018
Optional Attachment-(2)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018