Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kamana Sharma
Director
almost 12 years ago
almost 12 years ago
Keshawa Nand Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Nutritional Health Supplements
[Class : 5] Nutritional Health Supplements
[Class : 5] Nutritional Health Supplements
View +5 more Brands for Tejaswa Muscle N Sports Private Limited.
Documents
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Form ADT-1-29112019_signed
-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Form MGT-14-06052019-signed
Form PAS-3-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of Board or Shareholders? resolution-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Form SH-7-09042019-signed
Copy of the resolution for alteration of capital;-06042019
Altered memorandum of assciation;-06042019
Copy of MGT-8-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
