Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,701,180
Authorised Capital
4,000,000

Directors

Ashokkumar Ramchandraprasad Tekriwal
Ashokkumar Ramchandraprasad Tekriwal
Director/Designated Partner
over 2 years ago
Poonamdevi Ashokkumar Tekriwal
Poonamdevi Ashokkumar Tekriwal
Director/Designated Partner
over 2 years ago
Anshu Ashok Tekriwal
Anshu Ashok Tekriwal
Director
over 2 years ago
Shalini Anshu Tekriwal
Shalini Anshu Tekriwal
Director
over 12 years ago
Manoramadevi Ramchandraprasad Tekriwal
Manoramadevi Ramchandraprasad Tekriwal
Managing Director
over 31 years ago

Past Directors

Nandini Jignesh Agarwal
Nandini Jignesh Agarwal
Director
almost 15 years ago

Charges

9 Crore
16 August 2013
Ing Vysya Bank Limited
3 Crore
28 July 2011
Kotak Mahindra Bank Limited
6 Crore
28 July 2011
Others
0
16 August 2013
Ing Vysya Bank Limited
0
28 July 2011
Others
0
16 August 2013
Ing Vysya Bank Limited
0
28 July 2011
Others
0
16 August 2013
Ing Vysya Bank Limited
0
28 July 2011
Others
0
16 August 2013
Ing Vysya Bank Limited
0
28 July 2011
Others
0
16 August 2013
Ing Vysya Bank Limited
0

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Auditor?s certificate-28092020
List of depositors-28092020
Form DPT-3-04022020-signed
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-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-07082019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Letter of appointment;-30092017
Form DIR-12-30092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed