Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
45,000,000

Directors

Manish Sohanraj Bafna
Manish Sohanraj Bafna
Director
about 2 years ago
Bharat Kishormal Shah
Bharat Kishormal Shah
Beneficial Owner
over 2 years ago
Manju Bharat Shah
Manju Bharat Shah
Beneficial Owner
about 6 years ago

Past Directors

Palash Bharat Shah
Palash Bharat Shah
Additional Director
almost 5 years ago
Aditya Mahaprakash Jain
Aditya Mahaprakash Jain
Director
over 11 years ago
Mahaprakash Shrikishor Jain
Mahaprakash Shrikishor Jain
Director
over 11 years ago

Charges

50 Crore
28 February 2018
Reliance Home Finance Limited
50 Crore
30 June 2014
Ecl Finance Limited
80 Crore
29 August 2023
Axis Bank Limited
0
11 November 2022
Others
0
26 May 2022
Others
0
28 February 2018
Others
0
30 June 2014
Ecl Finance Limited
0
29 August 2023
Axis Bank Limited
0
11 November 2022
Others
0
26 May 2022
Others
0
28 February 2018
Others
0
30 June 2014
Ecl Finance Limited
0
29 August 2023
Axis Bank Limited
0
11 November 2022
Others
0
26 May 2022
Others
0
28 February 2018
Others
0
30 June 2014
Ecl Finance Limited
0

Documents

Form AOC-4-11092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form MGT-7-04092020_signed
List of share holders, debenture holders;-31082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Form BEN - 2-06122019_signed
Declaration under section 90-25112019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
List of share holders, debenture holders;-07042019
Directors report as per section 134(3)-07042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042019
Form MGT-14-24112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Altered articles of association-14112018
Form ADT-1-22062018_signed
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Optional Attachment-(1)-19062018
Form AOC-4-14052018_signed
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Form MGT-7-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018