Company Information
CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 September 2022
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Directors
Anil Tekriwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Tekriwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Srikrishna Vishal Tekriwal
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Sanjeev Tekriwal
Director
about 12 years ago
about 12 years ago
Anmol Tekriwal
Additional Director
over 12 years ago
over 12 years ago
Charges
05 November 2004
State Bank Of Bikaner & Jaipur
4 Crore
20 August 2007
State Bank Of Patiala
15 Crore
05 November 2004
State Bank Of Bikaner And Jaipur
5 Crore
24 December 2007
Bank Of India
25 Crore
20 August 2007
State Bank Of Patiala
0
05 November 2004
State Bank Of Bikaner & Jaipur
0
05 November 2004
State Bank Of Bikaner And Jaipur
0
24 December 2007
Bank Of India
0
20 August 2007
State Bank Of Patiala
0
05 November 2004
State Bank Of Bikaner & Jaipur
0
05 November 2004
State Bank Of Bikaner And Jaipur
0
24 December 2007
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-3-28092019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Resignation letter-28092019
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Copy of written consent given by auditor-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form DIR-12-25112016_signed
Notice of resignation;-24112016
