Company Information

CIN
Status
Date of Incorporation
05 April 2005
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
260,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Sanjay Chechani
Sunita Sanjay Chechani
Director
over 16 years ago
Sanjay Lalchand Chechani
Sanjay Lalchand Chechani
Director
over 16 years ago
Arun Shankarlal Binani
Arun Shankarlal Binani
Director
almost 20 years ago

Charges

0
30 October 2013
Encore Asset Reconstruction Company Private Limited
2 Crore
30 October 2013
Others
0
30 October 2013
Others
0
30 October 2013
Others
0

Documents

Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-19052020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-24042017_signed
Instrument(s) of creation or modification of charge;-24042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170424
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed