Company Information

CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
446,800
Authorised Capital
500,000

Directors

Ashok Tirthdas Teckchandani
Ashok Tirthdas Teckchandani
Director
about 2 years ago
Gautam Pravinchandra Shah
Gautam Pravinchandra Shah
Director/Designated Partner
over 2 years ago
Priyanka Teckchandani
Priyanka Teckchandani
Director/Designated Partner
about 8 years ago
Shweta Teckchandani
Shweta Teckchandani
Director/Designated Partner
about 8 years ago

Past Directors

Pravinchandra Fulchand Shah
Pravinchandra Fulchand Shah
Director
over 12 years ago
Mona Tekchandani
Mona Tekchandani
Director
over 31 years ago

Documents

Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Interest in other entities;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form DIR-12-01122017_signed
Evidence of cessation;-01122017