Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
35,000,000

Directors

. Sushila
. Sushila
Director/Designated Partner
over 2 years ago
Pooja Yadav
Pooja Yadav
Director/Designated Partner
almost 3 years ago
Rajiv Yadav
Rajiv Yadav
Director/Designated Partner
over 3 years ago
Devender Yadav
Devender Yadav
Individual Promoter
about 7 years ago
Vinod Kumar
Vinod Kumar
Director
about 8 years ago
Vinod Yadav
Vinod Yadav
Director
about 8 years ago
Jagmohan Yadav
Jagmohan Yadav
Director
almost 15 years ago

Past Directors

Anand Prakash Yadav
Anand Prakash Yadav
Director
about 5 years ago
Vipin .
Vipin .
Additional Director
almost 9 years ago

Registered Trademarks

Eeco Eeco Instapower

[Class : 9] Solar Panel, Uninterruptible Power Supply Apparatus(battery), Uninterruptible Electrical Power Supplies, Invertor Controller Frequency, Invertor (Electric), Solar Powered Rechargeable Batteries, Reverse Osmosis Filtration Unit( Water Treatment Equipment), Air Purifier, Batteries.

Charges

3 Crore
30 August 2018
The Federal Bank Ltd
2 Crore
09 June 2020
The Federal Bank Ltd
40 Lak
28 December 2021
The Federal Bank Ltd
23 Lak
28 December 2021
Others
0
30 August 2018
Others
0
09 June 2020
Others
0
28 December 2021
Others
0
30 August 2018
Others
0
09 June 2020
Others
0
28 December 2021
Others
0
30 August 2018
Others
0
09 June 2020
Others
0

Documents

Form DPT-3-23022021-signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-25062020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Acknowledgement received from company-02062020
Form DIR-11-02062020_signed
Notice of resignation filed with the company-02062020
Proof of dispatch-02062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(1)-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-25112019_signed
Form DIR-11-25112019_signed
Acknowledgement received from company-23112019
Notice of resignation;-23112019
Optional Attachment-(1)-23112019
Notice of resignation filed with the company-23112019
Evidence of cessation;-23112019
Proof of dispatch-23112019