Company Information

CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Arun Kumar Tekriwal
Arun Kumar Tekriwal
Director
about 16 years ago
Ghalib Datta
Ghalib Datta
Director
over 17 years ago
Shreekant Premkumar Tekriwal
Shreekant Premkumar Tekriwal
Director/Designated Partner
about 25 years ago
Ramankant Premkumar Tekriwal
Ramankant Premkumar Tekriwal
Director/Designated Partner
about 25 years ago

Past Directors

Padmesh Deodutta Gupta
Padmesh Deodutta Gupta
Director
about 16 years ago
Krishnakant Premkumar Tekriwal
Krishnakant Premkumar Tekriwal
Director
about 25 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-02022019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Directors report as per section 134(3)-14042018
Statement of Subsidiaries as per section 129 - Form AOC-1-14042018