Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 2 years ago
Madhu Hemnani
Madhu Hemnani
Director/Designated Partner
about 13 years ago
Vivek Sethi
Vivek Sethi
Director
almost 15 years ago

Charges

1 Crore
14 March 2012
Ecl Finance Limited
1 Crore
28 September 2020
Axis Bank Limited
1 Crore
28 September 2020
Axis Bank Limited
0
14 March 2012
Ecl Finance Limited
0
28 September 2020
Axis Bank Limited
0
14 March 2012
Ecl Finance Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-01012021_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Form DPT-3-25112020-signed
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form INC-22-23092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution authorizing giving of notice-22092020
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed