Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
about 2 years ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 2 years ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 2 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
about 6 years ago
Pawan Gupta
Pawan Gupta
Director
about 16 years ago

Past Directors

Sudhir Jain
Sudhir Jain
Additional Director
about 8 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
about 11 years ago
Ashim Gandhi
Ashim Gandhi
Additional Director
about 12 years ago

Charges

0
14 November 2014
Ecl Finance Limited
35 Crore
14 November 2014
Ecl Finance Limited
0
14 November 2014
Ecl Finance Limited
0
14 November 2014
Ecl Finance Limited
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-14102020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-17072019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-04122018
Form DIR-12-04122018_signed
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Notice of resignation;-04122018
Interest in other entities;-04122018
Evidence of cessation;-04122018
Form AOC-4(XBRL)-24102018_signed
Form DIR-12-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-30052018_signed