Company Information

CIN
Status
Date of Incorporation
14 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
500,100
Authorised Capital
2,500,000

Directors

Vinesh Kumar Bhargava
Vinesh Kumar Bhargava
Director/Designated Partner
over 6 years ago
Rashmi Bhargava
Rashmi Bhargava
Director/Designated Partner
over 14 years ago
Umesh Bhargava
Umesh Bhargava
Director/Designated Partner
over 27 years ago

Past Directors

Surbhi Bhargava
Surbhi Bhargava
Director
over 24 years ago

Documents

elcos_H20266698_JIYAJIYA_20201106174938.xlsx
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
List of share holders, debenture holders;-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Form ADT-1-06082019_signed
Optional Attachment-(1)-06082019
List of share holders, debenture holders;-06082019
Form DIR-12-06082019_signed
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Optional Attachment-(1)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Form DIR-12-06062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019