Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director/Designated Partner
over 2 years ago
Shashank Tekriwal
Shashank Tekriwal
Director/Designated Partner
about 7 years ago
Ashutosh Tekriwal
Ashutosh Tekriwal
Director/Designated Partner
about 7 years ago
Anjan Kumar Tekriwal
Anjan Kumar Tekriwal
Director/Designated Partner
over 13 years ago
Suresh Kumar Tekriwal
Suresh Kumar Tekriwal
Director
over 13 years ago

Registered Trademarks

Mother’s Choice Shree Ranisati Teletech

[Class : 3] Cosmetics; Cleaning Preparations; Perfumery; Bleaching Preparations & Other Substances For Laundry Use, Washing Soap & Powder, Tooth Paste, Shampoo, Essential Oils; Deodorants; Soaps; Hair Care & Nonmedicated Toilet Preparations; Bath & Shower Preparations; Skin Care & Shaving Preparations.

Charges

18 Crore
28 September 2012
Hdfc Bank Limited
18 Crore
17 August 2021
State Bank Of India
15 Crore
28 September 2012
Hdfc Bank Limited
0
17 August 2021
State Bank Of India
0
28 September 2012
Hdfc Bank Limited
0
17 August 2021
State Bank Of India
0
28 September 2012
Hdfc Bank Limited
0
17 August 2021
State Bank Of India
0

Documents

Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-15052020-signed
Auditor?s certificate-13052020
Form AOC-4(XBRL)-11012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form DIR-12-23012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Proof of dispatch-06072018
Form DIR-11-06072018_signed
Notice of resignation filed with the company-06072018
Acknowledgement received from company-06072018
Form DIR-11-22062018_signed
Proof of dispatch-18062018
Notice of resignation filed with the company-18062018