Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uday Sakharam Dabholkar
Uday Sakharam Dabholkar
Director/Designated Partner
almost 2 years ago
Arvind Narendra More
Arvind Narendra More
Director/Designated Partner
almost 2 years ago
Alpesh Ravichandra Gandhi
Alpesh Ravichandra Gandhi
Director/Designated Partner
over 2 years ago
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
over 2 years ago
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
about 20 years ago

Past Directors

Narottam Narshi Jobanputra
Narottam Narshi Jobanputra
Director
about 10 years ago

Charges

244 Crore
28 March 2018
Ecl Finance Limited
206 Crore
30 March 2021
Ecl Finance Limited
38 Crore
30 March 2021
Others
0
28 March 2018
Others
0
30 March 2021
Others
0
28 March 2018
Others
0
30 March 2021
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-24092020-signed
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-08072019
Form AOC-5-26042019-signed
Copy of board resolution-25032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Form MGT-14-26032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Altered memorandum of association-26032018
Optional Attachment-(1)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Altered articles of association-20032018
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018