Company Information
CIN
Status
Date of Incorporation
24 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amarjit Kaur Ranjit Singh Anand
Director
about 14 years ago
about 14 years ago
Past Directors
Suprit Singh Ranjitsingh Anand
Additional Director
over 12 years ago
over 12 years ago
Meena Mansukhlal Gada
Director
about 14 years ago
about 14 years ago
Charges
28 September 2012
Ecl Finance Limited
1 Crore
28 September 2012
Ecl Finance Limited
0
28 September 2012
Ecl Finance Limited
0
28 September 2012
Ecl Finance Limited
0
Documents
Form DPT-3-09062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form ADT-3-31102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Resignation letter-12102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Acknowledgement received from company-24052017
Notice of resignation filed with the company-24052017