Company Information

CIN
Status
Date of Incorporation
11 February 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
100,000

Directors

Santosh Raghu Shetty
Santosh Raghu Shetty
Director
over 15 years ago
Monica Hirav Shah
Monica Hirav Shah
Director
almost 16 years ago
Nirav Pravinkumar Shah
Nirav Pravinkumar Shah
Director
almost 16 years ago

Past Directors

Dharmesh Chinubhai Shah
Dharmesh Chinubhai Shah
Director
over 15 years ago
Vijay Chander Gangwani
Vijay Chander Gangwani
Director
over 15 years ago
Hiren Jashvantlal Shah
Hiren Jashvantlal Shah
Director
over 15 years ago

Charges

0
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-7-02032017_signed
List of share holders, debenture holders;-23022017
FormSchV-291114 for the FY ending on-310314.OCT
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form MGT-14-231114.OCT
Copy of resolution-211114.PDF
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
FormSchV-291113 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 32-240913.OCT
Evidence of cessation-240913.PDF
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
Certificate of Registration of Mortgage-190412.PDF
Instrument of creation or modification of charge-190412.PDF
Certificate of Registration of Mortgage-190412.PDF
FormSchV-100112 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT