Company Information
CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,227,500
Authorised Capital
2,500,000
Directors
Manjushree Pankaj Kurulkar
Director
over 25 years ago
over 25 years ago
Pankaj Vidyadhar Kurulkar
Whole Time Director
over 31 years ago
over 31 years ago
Charges
25 January 2010
Standard Chartered Bank
53 Lak
14 January 2013
Ecl Finance Limited
64 Lak
25 April 2008
The Saraswat Co-op. Bank Ltd.
50 Lak
22 March 2000
Bank Of Maharashtra
2 Crore
22 March 2000
Bank Of Maharashtra
0
14 January 2013
Ecl Finance Limited
0
25 April 2008
The Saraswat Co-op. Bank Ltd.
0
25 January 2010
Standard Chartered Bank
0
22 March 2000
Bank Of Maharashtra
0
14 January 2013
Ecl Finance Limited
0
25 April 2008
The Saraswat Co-op. Bank Ltd.
0
25 January 2010
Standard Chartered Bank
0
22 March 2000
Bank Of Maharashtra
0
14 January 2013
Ecl Finance Limited
0
25 April 2008
The Saraswat Co-op. Bank Ltd.
0
25 January 2010
Standard Chartered Bank
0
22 March 2000
Bank Of Maharashtra
0
14 January 2013
Ecl Finance Limited
0
25 April 2008
The Saraswat Co-op. Bank Ltd.
0
25 January 2010
Standard Chartered Bank
0
22 March 2000
Bank Of Maharashtra
0
14 January 2013
Ecl Finance Limited
0
25 April 2008
The Saraswat Co-op. Bank Ltd.
0
25 January 2010
Standard Chartered Bank
0
Documents
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form ADT-1-13122018_signed
Form ADT-3-13122018_signed
Copy of written consent given by auditor-13122018
List of share holders, debenture holders;-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Form MGT-7-13122018_signed
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018
Resignation letter-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Supplementary or Test audit report under section 143-11092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092017
Directors report as per section 134(3)-11092017
Statement of Subsidiaries as per section 129 - Form AOC-1-11092017
Form AOC - 4 CFS-11092017_signed
Form AOC-4-11092017_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Letter of the charge holder stating that the amount has been satisfied-05062017
Form CHG-4-05062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170605
Letter of the charge holder stating that the amount has been satisfied-28042017
Form CHG-4-28042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
