Company Information
CIN
Status
Date of Incorporation
28 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Manubhai Shah
Director
over 1 year ago
over 1 year ago
Vanshika Parag Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Satya Parag Shah
Director
over 10 years ago
over 10 years ago
Amishi Parag Shah
Director
almost 11 years ago
almost 11 years ago
Pallavi Arvind Parikh
Director
about 25 years ago
about 25 years ago
Renukaben Mahendra Gandhi
Director
over 27 years ago
over 27 years ago
Mahendra Ramanlal Gandhi
Managing Director
over 27 years ago
over 27 years ago
Charges
05 August 1998
Tektile Traders Co. Op. Bank Ltd.
2 Lak
04 July 2017
Yes Bank Limited
52 Lak
04 July 2017
Yes Bank Limited
52 Lak
04 July 2017
Yes Bank Limited
0
04 July 2017
Yes Bank Limited
0
05 August 1998
Tektile Traders Co. Op. Bank Ltd.
0
04 July 2017
Yes Bank Limited
0
04 July 2017
Yes Bank Limited
0
05 August 1998
Tektile Traders Co. Op. Bank Ltd.
0
Documents
Form ADT-1-10122020_signed
Form DPT-3-10122020_signed
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Approval letter for extension of AGM;-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-28042020-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Form DPT-3-27062019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018