Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
about 2 years ago
Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director/Designated Partner
about 12 years ago
Ranveer Singh
Ranveer Singh
Director
about 28 years ago

Past Directors

Ishwar Singh Gulia
Ishwar Singh Gulia
Director
almost 13 years ago
Dheeraj Singh Bharana
Dheeraj Singh Bharana
Director
about 18 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Additional Director
about 19 years ago
Arun Kumar Seth
Arun Kumar Seth
Additional Director
over 19 years ago

Charges

170 Crore
12 October 2013
Ecl Finance Limited
170 Crore
12 October 2013
Ecl Finance Limited
0
12 October 2013
Ecl Finance Limited
0
12 October 2013
Ecl Finance Limited
0
12 October 2013
Ecl Finance Limited
0
12 October 2013
Ecl Finance Limited
0

Documents

Form DIR-12-22102016_signed
Form INC-22-18072016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Notice of resignation filed with the company-12052016
Proof of dispatch-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Interest in other entities;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
Form ADT-1-161015.OCT
Form MGT-14-071015.OCT
Copy of resolution-061015.PDF
Form23AC-110515 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23-180214.PDF
Copy of the agreement-180214.PDF
Optional Attachment 1-180214.PDF
Copy of resolution-180214.PDF
Copy of resolution-031213.PDF