Company Information

CIN
Status
Date of Incorporation
27 December 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
over 2 years ago
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
over 2 years ago
Bhartindu Talwar
Bhartindu Talwar
Casual Vacancy Director
almost 16 years ago

Past Directors

Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
about 16 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Director
about 19 years ago

Charges

0
10 July 2014
Ecl Finance Limited
30 Crore
10 July 2014
Ecl Finance Limited
0
10 July 2014
Ecl Finance Limited
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DPT-3-21102020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-13082019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form MGT-7-20032018_signed
List of share holders, debenture holders;-19032018
Acknowledgement received from company-05032018
Notice of resignation filed with the company-05032018
Proof of dispatch-05032018
Form DIR-11-05032018_signed
Form DIR-12-01032018_signed
Notice of resignation;-26022018
Evidence of cessation;-26022018
Letter of the charge holder stating that the amount has been satisfied-07112017
Form CHG-4-07112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171107