Company Information

CIN
Status
Date of Incorporation
04 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,004,000
Authorised Capital
20,000,000

Directors

Ramesh Sabhandas Tekchandaney
Ramesh Sabhandas Tekchandaney
Director
over 2 years ago
Jyoti Ramesh Tekchandaney
Jyoti Ramesh Tekchandaney
Director
over 30 years ago

Past Directors

Bharat Mahendra Thakker
Bharat Mahendra Thakker
Director
over 30 years ago
Vinod Gobind Teckchandaney
Vinod Gobind Teckchandaney
Director
over 30 years ago
Inder Wadhumal Tekchandaney
Inder Wadhumal Tekchandaney
Director
about 39 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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 AOC-4-29112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-15012019_signed
Form AOC-4-14012019-signed
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form ADT-1-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016