Company Information
CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kunal Mahendrakumar Purohit
Director
over 2 years ago
over 2 years ago
Kaushal Mahendrakumar Purohit
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mahendrakumar Nathalal Purohit
Director
almost 19 years ago
almost 19 years ago
Charges
14 June 2018
Vistra Itcl (india) Limited
70 Crore
15 December 2015
Ecl Finance Limited
20 Crore
15 December 2015
Edelweiss Housing Finance Limited
20 Crore
23 March 2017
Ecl Finance Limited
35 Crore
11 March 2011
State Bank Of India
33 Crore
11 March 2011
State Bank Of India
33 Crore
14 June 2018
Others
0
15 December 2015
Ecl Finance Limited
0
23 March 2017
Others
0
11 March 2011
State Bank Of India
0
15 December 2015
Edelweiss Housing Finance Limited
0
11 March 2011
State Bank Of India
0
14 June 2018
Others
0
15 December 2015
Ecl Finance Limited
0
23 March 2017
Others
0
11 March 2011
State Bank Of India
0
15 December 2015
Edelweiss Housing Finance Limited
0
11 March 2011
State Bank Of India
0
14 June 2018
Others
0
15 December 2015
Ecl Finance Limited
0
23 March 2017
Others
0
11 March 2011
State Bank Of India
0
15 December 2015
Edelweiss Housing Finance Limited
0
11 March 2011
State Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-04052020-signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-24072019-signed
Auditor?s certificate-31052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-09082018_signed
Optional Attachment-(3)-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Form PAS-3-31072018_signed
Copy of Board or Shareholders? resolution-31072018
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.-31072018
Complete record of private placement offers and acceptances in Form PAS-5.-31072018
