Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Trilochan Prasad
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Krishnamurthy Chandrashekar Iyer
Additional Director
over 9 years ago
over 9 years ago
Damodar Prasad Gupta
Additional Director
over 10 years ago
over 10 years ago
Vythilingam Ganesan Pudugramam
Additional Director
over 10 years ago
over 10 years ago
Mukund Arvind Vyawahare
Director
over 13 years ago
over 13 years ago
Nilesh Arjun Pandere
Director
over 14 years ago
over 14 years ago
Charges
17 July 2014
Ecl Finance Limited
218 Crore
17 July 2014
Ecl Finance Limited
0
17 July 2014
Ecl Finance Limited
0
Documents
Form DIR-11-16092019_signed
Notice of resignation filed with the company-16092019
Proof of dispatch-16092019
Acknowledgement received from company-14022019
Form DIR-11-14022019_signed
Notice of resignation filed with the company-14022019
Proof of dispatch-14022019
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Statement of Subsidiaries as per section 129 - Form AOC-1-19052018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Evidence of cessation;-07072017
Form DIR-12-07072017_signed
Letter of appointment;-07072017
Notice of resignation;-07072017
Optional Attachment-(1)-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032017
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Statement of Subsidiaries as per section 129 - Form AOC-1-10032017