Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,984,500
Authorised Capital
50,000,000

Directors

Krishnakant Premkumar Tekriwal
Krishnakant Premkumar Tekriwal
Director
over 2 years ago
Rishikant Arunkumar Tekriwal
Rishikant Arunkumar Tekriwal
Director
about 7 years ago
Shreekant Premkumar Tekriwal
Shreekant Premkumar Tekriwal
Director/Designated Partner
about 11 years ago
Prem Kumar Tekriwal
Prem Kumar Tekriwal
Director
about 14 years ago
Arun Kumar Tekriwal
Arun Kumar Tekriwal
Director
about 14 years ago

Past Directors

Priti Viren Mehta
Priti Viren Mehta
Director
about 10 years ago
Viren Rashmikanth Mehta
Viren Rashmikanth Mehta
Additional Director
over 11 years ago
Kumar Gaurav Yashwant Sangla
Kumar Gaurav Yashwant Sangla
Director
over 11 years ago
Yashwant Lalchand Sangla
Yashwant Lalchand Sangla
Director
over 11 years ago

Charges

40 Crore
06 December 2018
Syndicate Bank
5 Crore
16 April 2016
Syndicate Bank
35 Crore
06 December 2018
Syndicate Bank
0
16 April 2016
Syndicate Bank
0
06 December 2018
Syndicate Bank
0
16 April 2016
Syndicate Bank
0
06 December 2018
Syndicate Bank
0
16 April 2016
Syndicate Bank
0
06 December 2018
Syndicate Bank
0
16 April 2016
Syndicate Bank
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-25092020-signed
Form MSME FORM I-08012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-12072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019
Interest in other entities;-09072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019