Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Brajeshkumar Narsingh Prasad Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Tekriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Tekriwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
03 November 2021
Punjab National Bank
15 Crore
30 October 2021
Punjab National Bank
12 Crore
03 November 2021
Others
0
30 October 2021
Others
0
03 November 2021
Others
0
30 October 2021
Others
0
03 November 2021
Others
0
30 October 2021
Others
0
Documents
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
List of Directors;-22112022
Directors report as per section 134(3)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form MGT-7A-22112022_signed
Form AOC-4-22112022_signed
Form MGT-14-02082022_signed
Form INC-22-02082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082022
Optional Attachment-(1)-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Copies of the utility bills as mentioned above (not older than two months)-02082022
Form DPT-3-20072022-signed
Optional Attachment-(1)-30062022
List of depositors-30062022
Auditor?s certificate-30062022
Form ADT-1-08022022_signed
Form AOC-4-08022022_signed
Form MGT-7A-08022022_signed
Directors report as per section 134(3)-01022022
List of Directors;-01022022
List of share holders, debenture holders;-01022022
Copy of written consent given by auditor-01022022
Copy of resolution passed by the company-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Copy of the intimation sent by company-01022022
Optional Attachment-(2)-17112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211117
