Company Information
CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mahesh Kant Ruia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Amit Bharana
Director/Designated Partner
about 18 years ago
about 18 years ago
Yogesh Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Bijander Singh Chaprana
Director
almost 13 years ago
almost 13 years ago
Charges
12 October 2013
Ecl Finance Limited
170 Crore
13 July 2013
Bank Of India
100 Crore
26 April 2013
Yes Bank Limited
135 Crore
12 April 2013
Ifci Limited
166 Crore
26 April 2013
Yes Bank Limited
0
12 October 2013
Ecl Finance Limited
0
13 July 2013
Bank Of India
0
12 April 2013
Ifci Limited
0
26 April 2013
Yes Bank Limited
0
12 October 2013
Ecl Finance Limited
0
13 July 2013
Bank Of India
0
12 April 2013
Ifci Limited
0
26 April 2013
Yes Bank Limited
0
12 October 2013
Ecl Finance Limited
0
13 July 2013
Bank Of India
0
12 April 2013
Ifci Limited
0
Documents
Form INC-28-12112020-signed
Optional Attachment-(1)-09112020
Copy of court order or NCLT or CLB or order by any other competent authority.-09112020
Notice of resignation filed with the company-22072020
Form DIR-11-22072020_signed
Proof of dispatch-22072020
Form AOC-4-23072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-22062018
Optional Attachment-(1)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-31052018
Form DIR-12-19102016_signed
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Form DIR-11-11052016_signed
Acknowledgement received from company-11052016
Proof of dispatch-11052016
Notice of resignation filed with the company-11052016
Notice of resignation;-10052016
Letter of appointment;-10052016
Interest in other entities;-10052016
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
