Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Monica Hirav Shah
Director
almost 15 years ago
almost 15 years ago
Nirav Pravinkumar Shah
Director
almost 15 years ago
almost 15 years ago
Charges
17 April 2012
Ecl Finance Limited
55 Crore
17 April 2012
Ecl Finance Limited
0
17 April 2012
Ecl Finance Limited
0
17 April 2012
Ecl Finance Limited
0
Documents
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Form AOC-4-010116.OCT
Form MGT-7-311215.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
FormSchV-291113 for the FY ending on-310313-Revised-1.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 17-030913.OCT
Memorandum of satisfaction of Charge-020913.PDF
Letter of the charge holder-020913.PDF
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 8-010612.OCT
Certificate of Registration of Mortgage-190412.PDF
Optional Attachment 1-190412.PDF
Instrument of creation or modification of charge-190412.PDF
Certificate of Registration of Mortgage-190412.PDF
Certificate of Registration of Mortgage-190412.PDF
FormSchV-040112 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-211210.PDF
Acknowledgement of Stamp Duty AoA payment-211210.PDF
Certificate of Incorporation-211210.PDF
