Company Information
CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,687,500
Authorised Capital
20,000,000
Directors
Puneet Lahrani
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishor Premchand Lahrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reena Kishor Lahrani
Director
almost 19 years ago
almost 19 years ago
Sandip Kumar Jain
Director
over 21 years ago
over 21 years ago
Ramesh Kumar Saraswat
Director
over 21 years ago
over 21 years ago
Charges
16 July 2012
Ecl Finance Limited
3 Crore
26 May 2011
Bank Of India
90 Lak
26 May 2011
Bank Of India
0
16 July 2012
Ecl Finance Limited
0
26 May 2011
Bank Of India
0
16 July 2012
Ecl Finance Limited
0
26 May 2011
Bank Of India
0
16 July 2012
Ecl Finance Limited
0
Documents
Form DPT-3-28052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form AOC-4-08022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-26062019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form ADT-1-11032019_signed
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form PAS-3-061215.OCT
