Company Information

CIN
Status
Date of Incorporation
27 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Pranlal Vora
Shailesh Pranlal Vora
Director
over 2 years ago
Vidya Balakrishnan Warrier
Vidya Balakrishnan Warrier
Director/Designated Partner
over 6 years ago

Past Directors

Geetha Balakrishnan
Geetha Balakrishnan
Director
about 7 years ago
Hem Shailesh Vora
Hem Shailesh Vora
Director
almost 18 years ago
Jigar Shailesh Vora
Jigar Shailesh Vora
Director
almost 18 years ago
Jyoti Shailesh Vora
Jyoti Shailesh Vora
Director
almost 18 years ago
Manmohan Jagdish Prasad Ghuwalewala
Manmohan Jagdish Prasad Ghuwalewala
Director
over 21 years ago

Charges

105 Crore
14 March 2019
Vappy Securities Private Limited
17 Crore
27 July 2016
Punjab & Sind Bank
70 Lak
08 December 2014
Ecl Finance Limited
80 Crore
19 December 2011
Atul Nathalal Patel
8 Crore
27 July 2016
Others
0
14 March 2019
Others
0
19 December 2011
Atul Nathalal Patel
0
08 December 2014
Ecl Finance Limited
0
27 July 2016
Others
0
14 March 2019
Others
0
19 December 2011
Atul Nathalal Patel
0
08 December 2014
Ecl Finance Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-14-09052020_signed
Form PAS-3-09052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Copy of Board or Shareholders? resolution-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Optional Attachment-(1)-07052020
Form SH-7-09042020-signed
Altered memorandum of assciation;-21032020
Optional Attachment-(2)-21032020
Copy of the resolution for alteration of capital;-21032020
Optional Attachment-(1)-21032020
Form MGT-14-11032020_signed
Copy of the resolution for alteration of capital;-11032020
Optional Attachment-(1)-11032020
Altered memorandum of association-11032020
Altered memorandum of assciation;-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Directors report as per section 134(3)-05032020
Optional Attachment-(2)-05032020
Approval letter of extension of financial year or AGM-05032020
Approval letter for extension of AGM;-05032020
Optional Attachment-(1)-05032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
List of share holders, debenture holders;-05032020
Form PAS-3-11112019_signed
Form MGT-14-11112019_signed