Company Information
CIN
Status
Date of Incorporation
29 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Paresh Vasantlal Merchant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmishta Kantilal Tanna
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Navinbhai Chandulal Dave
Whole Time Director
almost 37 years ago
almost 37 years ago
Devanshi Dave Gopal
Director
almost 37 years ago
almost 37 years ago
Charges
21 June 1996
Cooperative Bank Of Ahemadabad Ltd.
25 Lak
12 November 2014
Ecl Finance Limited
80 Crore
21 June 1996
Cooperative Bank Of Ahemadabad Ltd.
0
12 November 2014
Ecl Finance Limited
0
21 June 1996
Cooperative Bank Of Ahemadabad Ltd.
0
12 November 2014
Ecl Finance Limited
0
21 June 1996
Cooperative Bank Of Ahemadabad Ltd.
0
12 November 2014
Ecl Finance Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-14012019_signed
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of the intimation sent by company-24122018
Optional Attachment-(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-14-12122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181212
Form ADT-1-28112018_signed
Form MGT-14-28112018_signed
Altered memorandum of association-27112018
Altered articles of association-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Copy of the intimation sent by company-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
