Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
10,000,000

Directors

Mangesh Jadhav Sakharam
Mangesh Jadhav Sakharam
Director
over 6 years ago
Nilesh Dattaram Rane
Nilesh Dattaram Rane
Director/Designated Partner
over 6 years ago
Aparna Vipul Parikh
Aparna Vipul Parikh
Director/Designated Partner
over 12 years ago
Bipin Natvarlal Parikh
Bipin Natvarlal Parikh
Director
about 18 years ago
Sanjay Krishnakumar Parekh
Sanjay Krishnakumar Parekh
Director
over 18 years ago

Charges

0
31 December 2012
Ecl Finance Limited
99 Lak
31 December 2012
Ecl Finance Limited
0
31 December 2012
Ecl Finance Limited
0
31 December 2012
Ecl Finance Limited
0

Documents

Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-07102020_signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020
Form DIR-12-18112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Letter of the charge holder stating that the amount has been satisfied-21082018
Form CHG-4-21082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
Form66-281215 for the FY ending on-310314.OCT
Form23AC-211215 for the FY ending on-310313.OCT
Form66-211215 for the FY ending on-310313.OCT
Form 32-290313.OCT
Optional Attachment 1-260313.PDF
Instrument of creation or modification of charge-070113.PDF