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
1,450,000
Authorised Capital
2,000,000

Directors

Tulsiram Khanchand Tekwani
Tulsiram Khanchand Tekwani
Director/Designated Partner
over 16 years ago
Ashish Tulsiram Tekwani
Ashish Tulsiram Tekwani
Director/Designated Partner
over 17 years ago
Chanda Tulsiram Tekwani
Chanda Tulsiram Tekwani
Director/Designated Partner
over 36 years ago

Past Directors

Khushaldas Virumal Tejwani
Khushaldas Virumal Tejwani
Director
over 36 years ago

Documents

Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form INC-22-11072016_signed
Directors report as per section 134(3)-11072016
List of share holders, debenture holders;-11072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Copy of board resolution authorizing giving of notice-11072016
Copies of the utility bills as mentioned above (not older than two months)-11072016