Company Information

CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,759,600
Authorised Capital
10,000,000

Directors

Deepti Mayur Suchak
Deepti Mayur Suchak
Director/Designated Partner
almost 3 years ago
Mayur Ratilal Suchak
Mayur Ratilal Suchak
Director/Designated Partner
almost 3 years ago
Kamala Devi Lahoti
Kamala Devi Lahoti
Director
almost 20 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
almost 20 years ago

Past Directors

Gautam Sen
Gautam Sen
Director
about 16 years ago

Charges

650 Crore
26 June 2018
Vistra Itcl (india) Limited
390 Crore
26 June 2018
Vistra Itcl (india) Limited
260 Crore
23 March 2016
Ecl Finance Limited
335 Crore
23 March 2016
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
23 March 2016
Others
0
26 June 2018
Others
0
26 June 2018
Others
0

Documents

Form DPT-3-08062021-signed
Form DPT-3-26102020-signed
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-28062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019