Company Information
CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Raina Kishan Tekchandani
Director
over 8 years ago
over 8 years ago
Kishan Lachhmandas Tekchandani
Managing Director
almost 22 years ago
almost 22 years ago
Charges
13 May 2005
State Bank Of Saurashtra
50 Lak
09 January 2013
Kotak Mahindra Bank Limited
2 Crore
13 May 2005
State Bank Of India
70 Lak
30 June 2021
Hdfc Bank Limited
1 Crore
Documents
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
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 ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
Form MGT-14-18012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190118
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Form INC-22-04012019_signed
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Optional Attachment-(1)-04012019
Altered memorandum of association-04012019
Altered articles of association-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
