Company Information
CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Virendra Laxmishankar Dixit
Director
almost 22 years ago
almost 22 years ago
Past Directors
Prakash Multanmal Shah
Director
over 15 years ago
over 15 years ago
Kamlesh Madhavlal Upadhyay
Director
over 18 years ago
over 18 years ago
Milindkuamr Laxmishankar Dixit
Director
almost 24 years ago
almost 24 years ago
Charges
07 December 2010
Axis Bank Limited
10 Crore
21 March 2012
Ecl Finance Limited
1 Crore
07 December 2010
Axis Bank Limited
0
21 March 2012
Ecl Finance Limited
0
07 December 2010
Axis Bank Limited
0
21 March 2012
Ecl Finance Limited
0
07 December 2010
Axis Bank Limited
0
21 March 2012
Ecl Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Form INC-28-25052017-signed
Optional Attachment-(1)-16052017
Copy of court order or NCLT or CLB or order by any other competent authority.-16052017
Form GNL-2-13042017-signed
Optional Attachment-(3)-07042017
Optional Attachment-(2)-07042017
Optional Attachment-(1)-07042017
Form CHG-4-01032017-signed
Letter of the charge holder stating that the amount has been satisfied-21022017
Notice of resignation;-27012017
Form DIR-12-27012017_signed
Evidence of cessation;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Annual return as per schedule V of the Companies Act,1956-10122016
List of share holders, debenture holders;-10122016
Form 20B-10122016_signed
Form MGT-7-10122016_signed
Notice of resignation;-07122016
Evidence of cessation;-07122016
Form DIR-12-07122016_signed
Form23AC-151014 for the FY ending on-310313.OCT
