Company Information

CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Mahinder Kumar Aggarwal
Mahinder Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
over 2 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
almost 3 years ago

Charges

6 Crore
09 October 2018
Ecl Finance Limited
6 Crore
18 November 2022
Others
0
09 October 2018
Others
0
18 November 2022
Others
0
09 October 2018
Others
0

Documents

Form DPT-3-10032021-signed
Optional Attachment-(1)-30092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017