Company Information
CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Laxmichand Badlani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Reshma Badlani Laxmichand
Additional Director
over 15 years ago
over 15 years ago
Charges
18 October 2011
Hdfc Bank Limited
2 Crore
30 March 2012
Ecl Finance Limited
1 Crore
30 March 2012
Ecl Finance Limited
0
18 October 2011
Hdfc Bank Limited
0
30 March 2012
Ecl Finance Limited
0
18 October 2011
Hdfc Bank Limited
0
30 March 2012
Ecl Finance Limited
0
18 October 2011
Hdfc Bank Limited
0
Documents
Form ADT-1-11012020_signed
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_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
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25092017
Optional Attachment-(1)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form INC-22-03072017_signed
Optional Attachment-(2)-01072017
Copies of the utility bills as mentioned above (not older than two months)-01072017
Optional Attachment-(1)-01072017
Copy of board resolution authorizing giving of notice-01072017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
