Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arjun Mangaram Mahtani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Hira
Director
over 11 years ago
over 11 years ago
Past Directors
Nari Shyam Hira
Additional Director
about 11 years ago
about 11 years ago
Ashish Jain
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Earphones, Speakers, Music Players, Bluetooth Earphones And Bluetooth Speakers.
[Class : 14] Watches, Jewellery In Non Precious Metals.
[Class : 14] Precious Metals And Their Alloys, Jewellery, Precious And Semi Precious Stones.
View +5 more Brands for Texet Technologies Private Limited.
Documents
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-31052018-signed
Form ADT-1-31052018_signed
Optional Attachment-(1)-31052018
Copy of written consent given by auditor-31052018
Optional Attachment-(3)-31052018
Copy of resolution passed by the company-31052018
Optional Attachment-(2)-31052018
Resignation letter-30052018
Resignation letter-28052018
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
