Company Information
CIN
Status
Date of Incorporation
27 July 2006
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
over 19 years ago
over 19 years ago
Nirav Pravinkumar Shah
Director
over 19 years ago
over 19 years ago
Past Directors
Jitendra Ramesh Jain
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Builders & Developers Building Construction; Repair, Installations Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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-7-06032017_signed
List of share holders, debenture holders;-27022017
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Letter of the charge holder-020913.PDF
Form 17-020913.OCT
Memorandum of satisfaction of Charge-020913.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-140912 for the FY ending on-310311.OCT
Form 8-010612.OCT
Certificate of Registration of Mortgage-190412.PDF
Certificate of Registration of Mortgage-190412.PDF
Instrument of creation or modification of charge-190412.PDF
Optional Attachment 1-190412.PDF
Certificate of Registration of Mortgage-190412.PDF
Form23AC-301011 for the FY ending on-310311.OCT
Form23AC-271210 for the FY ending on-310310.OCT
FormSchV-271210 for the FY ending on-310310.OCT
Form 5-110510.PDF
AoA - Articles of Association-110510.PDF
Optional Attachment 1-110510.PDF
MoA - Memorandum of Association-110510.PDF
Form 23-080510.PDF
