Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sachin Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Pravindra Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Amit Bharana
Director
about 18 years ago
about 18 years ago
Yogesh Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Arvind Kumar Birla
Director
almost 13 years ago
almost 13 years ago
Bijander Singh Chaprana
Director
about 13 years ago
about 13 years ago
Charges
15 October 2013
Sicom Limited
67 Crore
12 October 2013
Ecl Finance Limited
170 Crore
13 July 2013
Bank Of India
100 Crore
12 April 2013
Ifci Limited
166 Crore
25 April 2011
Sicom Limited
50 Crore
25 April 2011
Sicom Limited
0
12 April 2013
Ifci Limited
0
13 July 2013
Bank Of India
0
12 October 2013
Ecl Finance Limited
0
15 October 2013
Sicom Limited
0
25 April 2011
Sicom Limited
0
12 April 2013
Ifci Limited
0
13 July 2013
Bank Of India
0
12 October 2013
Ecl Finance Limited
0
15 October 2013
Sicom Limited
0
25 April 2011
Sicom Limited
0
12 April 2013
Ifci Limited
0
13 July 2013
Bank Of India
0
12 October 2013
Ecl Finance Limited
0
15 October 2013
Sicom Limited
0
Documents
Form DIR-12-18022017_signed
Evidence of cessation;-18022017
Notice of resignation;-18022017
Form DIR-12-19102016
Form INC-22-18072016_signed
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Acknowledgement received from company-11052016
Form DIR-11-11052016_signed
Notice of resignation filed with the company-11052016
Proof of dispatch-11052016
Notice of resignation;-10052016
Letter of appointment;-10052016
Interest in other entities;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Form DIR-12-071115.OCT
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Letter of Appointment-061115.PDF
Interest in other entities-061115.PDF
Form ADT-1-171015.OCT
Form23AC-010515 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
