Company Information
CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandra Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Khanna
Beneficial Owner
over 14 years ago
over 14 years ago
Sunil Pardal
Director
about 37 years ago
about 37 years ago
Past Directors
Amit Jain
Additional Director
over 14 years ago
over 14 years ago
Vedprakash Kirorimal Garg
Director
over 19 years ago
over 19 years ago
Charges
18 February 2013
Ecl Finance Limited
12 Crore
13 May 2008
Housing Development Finance Corporation Limited
5 Crore
18 February 2013
Ecl Finance Limited
0
13 May 2008
Housing Development Finance Corporation Limited
0
18 February 2013
Ecl Finance Limited
0
13 May 2008
Housing Development Finance Corporation Limited
0
18 February 2013
Ecl Finance Limited
0
13 May 2008
Housing Development Finance Corporation Limited
0
Documents
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
Form DPT-3-09112020-signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form PAS-3-18042018_signed
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.-18042018
Copy of Board or Shareholders? resolution-18042018
Form PAS-3-30032018_signed
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.-30032018
Copy of Board or Shareholders? resolution-30032018
