Company Information

CIN
Status
Date of Incorporation
15 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Varun Vashisht
Varun Vashisht
Director/Designated Partner
about 2 years ago
Narendrabhai Kantibhai Patel
Narendrabhai Kantibhai Patel
Director/Designated Partner
about 6 years ago
Hareshkumar Ranaranjit Prashad
Hareshkumar Ranaranjit Prashad
Director/Designated Partner
about 7 years ago
Jayesh Choudhary
Jayesh Choudhary
Director
almost 17 years ago
Pravin Navalchand Choudhary
Pravin Navalchand Choudhary
Director
over 24 years ago

Past Directors

Manju Pravin Choudhary
Manju Pravin Choudhary
Director
over 24 years ago

Charges

10 Crore
30 August 2018
Ecl Finance Limited
61 Lak
29 October 2015
Union Bank Of India
10 Crore
30 August 2018
Others
0
29 October 2015
Union Bank Of India
0
30 August 2018
Others
0
29 October 2015
Union Bank Of India
0
30 August 2018
Others
0
29 October 2015
Union Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-19062020-signed
Declaration by first director-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form MSME FORM I-19102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-25052019_signed
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form DIR-12-21012019_signed
Notice of resignation;-19012019
Evidence of cessation;-19012019
Optional Attachment-(4)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(3)-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018