Company Information
CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monica Hirav Shah
Director
almost 15 years ago
almost 15 years ago
Nirav Pravinkumar Shah
Director
almost 15 years ago
almost 15 years ago
Santosh Raghu Shetty
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sachin Chokhani Kailash Prasad
Director
almost 15 years ago
almost 15 years ago
Charges
17 April 2012
Ecl Finance Limited
55 Crore
17 April 2012
Ecl Finance Limited
0
17 April 2012
Ecl Finance Limited
0
17 April 2012
Ecl Finance Limited
0
Documents
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-231114.OCT
Copy of resolution-211114.PDF
Form66-281014 for the FY ending on-310314.OCT
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
FormSchV-040114 for the FY ending on-310313.OCT
Form66-030114 for the FY ending on-310313.OCT
Form23AC-030114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 17-030913.OCT
Memorandum of satisfaction of Charge-020913.PDF
Letter of the charge holder-020913.PDF
Form23AC-211112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 8-010612.OCT
Certificate of Registration of Mortgage-190412.PDF
Certificate of Registration of Mortgage-190412.PDF
Instrument of creation or modification of charge-190412.PDF
Optional Attachment 1-190412.PDF
Certificate of Registration of Mortgage-190412.PDF
Form 23-040212.PDF
Optional Attachment 1-040212.PDF
Copy of resolution-040212.PDF
FormSchV-081211 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 2-151210-061210.PDF
List of allottees-151210.PDF