Company Information

CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rishikant Arunkumar Tekriwal
Rishikant Arunkumar Tekriwal
Director/Designated Partner
over 2 years ago
Prem Kumar Tekriwal
Prem Kumar Tekriwal
Director/Designated Partner
over 2 years ago
Arun Kumar Tekriwal
Arun Kumar Tekriwal
Director/Designated Partner
almost 3 years ago
Ramankant Premkumar Tekriwal
Ramankant Premkumar Tekriwal
Director
almost 19 years ago
Shreekant Premkumar Tekriwal
Shreekant Premkumar Tekriwal
Director/Designated Partner
over 25 years ago

Past Directors

Sushil Ramgopal Kedia
Sushil Ramgopal Kedia
Director
over 25 years ago
Krishnakant Premkumar Tekriwal
Krishnakant Premkumar Tekriwal
Director
over 25 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-14-21092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered articles of association-03092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-09122019_signed
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-22062019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Supplementary or Test audit report under section 143-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC - 4 CFS-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed