Company Information
CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
355,000
Authorised Capital
1,000,000
Directors
Ashish Tulsiram Tekwani
Director/Designated Partner
about 16 years ago
about 16 years ago
Chanda Tulsiram Tekwani
Director/Designated Partner
about 16 years ago
about 16 years ago
Tulsiram Khanchand Tekwani
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
18 December 1997
Gujarat State Financial Corporation
30 Lak
18 December 1997
Gujarat State Financial Corporation
0
18 December 1997
Gujarat State Financial Corporation
0
18 December 1997
Gujarat State Financial Corporation
0
18 December 1997
Gujarat State Financial Corporation
0
Documents
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
Form MGT-7-20092020_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-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 ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Form AOC-4-09082016_signed
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form INC-22-29072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072016
Copy of board resolution authorizing giving of notice-29072016
