Company Information
CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Abhijeet Bhanudas Tekavade
Director/Designated Partner
over 8 years ago
over 8 years ago
Sushma Bhanudas Tekavade
Director
about 22 years ago
about 22 years ago
Bhanudas Prabhakar Tekavade
Director
about 22 years ago
about 22 years ago
Past Directors
Vanraj Vipin Sukhadia
Additional Director
over 3 years ago
over 3 years ago
Ketan Vipinchandra Sukhadia
Additional Director
over 3 years ago
over 3 years ago
Charges
27 March 2014
Central Bank Of India
1 Crore
07 November 2007
Central Bank Of India
40 Lak
19 October 2007
Central Bank Of India
93 Lak
19 October 2007
Central Bank Of India
0
27 March 2014
Central Bank Of India
0
07 November 2007
Central Bank Of India
0
19 October 2007
Central Bank Of India
0
27 March 2014
Central Bank Of India
0
07 November 2007
Central Bank Of India
0
19 October 2007
Central Bank Of India
0
27 March 2014
Central Bank Of India
0
07 November 2007
Central Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-03072019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Letter of appointment;-20072017
Declaration by first director-20072017
Form DIR-12-20072017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
