Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
666,320
Authorised Capital
1,000,000

Directors

Vineet Satish Deshpande
Vineet Satish Deshpande
Director/Designated Partner
over 6 years ago
Madhukar R Pai
Madhukar R Pai
Director/Designated Partner
over 11 years ago
Jatin Bachubhai Baraiya
Jatin Bachubhai Baraiya
Director/Designated Partner
over 18 years ago

Past Directors

Namita Deepak Kotalwar
Namita Deepak Kotalwar
Director
about 16 years ago
Swati Umakant Mahajan
Swati Umakant Mahajan
Director
about 16 years ago

Registered Trademarks

Eclat With Logo Eclat Engineering

[Class : 42] Software Development, Programming And Implementation; Computer Software Consultation; Computer Software Design; Cloud Computing Services; Consulting Services In The Field Of Cloud Computing; Development And Design Of Mobile Applications; Design And Development Of Software In The Field Of Mobile Application; Hosting Of Mobile Applications And Mobile Websites; Hos...

Myloft With Logo Eclat Engineering

[Class : 42] Software As A Service (Saas) Services For Use In The Storage,Indexing, Data Mining And Retrieval Of Information; For Use In The Hosting, Distribution, Sale, And Delivery Of Online, Downloadable And Online, Non Downloadable Digital Content Through Electronic, Mobile, And Computing Devices For Referring At Later Times; Consulting Services In Connection With All Th...

Myloft With Logo Eclat Engineering

[Class : 9] Downloadable Software In The Nature Of A Mobile And Web Application For Searching, Accessing, Storing, Retrieving, Viewing, Organizing, Displaying, Analyzing And Sharing Of Online, Downloadable And Online, Non Downloadable Digital Content, Articles, Books, Electronic Publications, Music, Movies, Games, Audiovisual Works, Visual Works Through Electronic, Mobile An...
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Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-02072019
Form MGT-14-22022019-signed
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form PAS-3-11022019_signed
Copy of Board or Shareholders? resolution-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Complete record of private placement offers and acceptances in Form PAS-5.-11022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022019
Form DIR-12-21012019_signed