Company Information
CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Mavi
Director/Designated Partner
about 9 years ago
about 9 years ago
Raj Karan Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Mayank Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Praveen Kumar
Additional Director
about 11 years ago
about 11 years ago
Kapil Basoya
Director
about 14 years ago
about 14 years ago
Manvendra Singh Chauhan
Additional Director
almost 15 years ago
almost 15 years ago
Gagan Deep Bhati
Director
over 15 years ago
over 15 years ago
Surinder Singh
Director
over 15 years ago
over 15 years ago
Charges
07 April 2014
Ecl Finance Limited
4 Crore
07 April 2014
Ecl Finance Limited
0
07 April 2014
Ecl Finance Limited
0
Documents
Letter of appointment;-09112016
Form DIR-12-09112016_signed
Form DIR-11-09112016_signed
Evidence of cessation;-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Acknowledgement received from company-09112016
Notice of resignation filed with the company-09112016
Notice of resignation;-09112016
Optional Attachment-(1)-09112016
Proof of dispatch-09112016
Optional Attachment-(1)-21102016
Letter of appointment;-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Form DIR-12-21102016_signed
Form MGT-14-28042016_signed
Form MGT-14-28042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016
Altered articles of association-28042016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Form DIR-12-150915.OCT
Evidence of cessation-150915.PDF
Form DIR-11-150915.OCT
Form DIR-12-210715.OCT
Optional Attachment 1-200715.PDF
Interest in other entities-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Letter of Appointment-200715.PDF
Form INC-22-230515.OCT
