Company Information

CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Manoj Nandkishor Tekriwal
Manoj Nandkishor Tekriwal
Director
over 26 years ago

Past Directors

Yogendra Nandkishore Tekriwal
Yogendra Nandkishore Tekriwal
Director
over 26 years ago

Charges

0
27 September 2016
Hdfc Bank Limited
3 Crore
27 September 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form CHG-1-28112016_signed