Company Information
CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,000
Authorised Capital
2,000,000
Directors
Ashwinbhai Kanjibhai Senjaria
Director
almost 21 years ago
almost 21 years ago
Hinaben Ashwinbhai Senjaria
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 12] Tec Bearings For Automobiles.
[Class : 7] Tec Bearings.
Charges
07 September 2016
Central Bank Of India
49 Lak
27 November 2004
Corporation Bank
62 Lak
27 November 2004
Corporation Bank
0
07 September 2016
Others
0
27 November 2004
Corporation Bank
0
07 September 2016
Others
0
27 November 2004
Corporation Bank
0
07 September 2016
Others
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-20102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Form CHG-1-23092016_signed
Instrument(s) of creation or modification of charge;-23092016
Optional Attachment-(1)-23092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160923
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
