Company Information

CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,990,000
Authorised Capital
3,000,000

Directors

Ashish Tulsiram Tekwani
Ashish Tulsiram Tekwani
Director/Designated Partner
about 16 years ago
Chanda Tulsiram Tekwani
Chanda Tulsiram Tekwani
Director/Designated Partner
about 16 years ago
Tulsiram Khanchand Tekwani
Tulsiram Khanchand Tekwani
Director/Designated Partner
about 16 years ago

Past Directors

Sushma Chhajer
Sushma Chhajer
Director
over 36 years ago
Binod Kumar Chhajer
Binod Kumar Chhajer
Director
over 36 years ago

Documents

Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Form AOC-4-20092020_signed
Directors report as per section 134(3)-15092019
List of share holders, debenture holders;-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form AOC-4-15092019_signed
Form MGT-7-15092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
List of share holders, debenture holders;-20082017
Directors report as per section 134(3)-20082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
Form AOC-4-20082017_signed
Form MGT-7-20082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
Form AOC-4-30072016_signed
Copy of board resolution authorizing giving of notice-29072016
Optional Attachment-(1)-29072016
List of share holders, debenture holders;-29072016