Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
about 2 years ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director/Designated Partner
about 14 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 19 years ago

Charges

493 Crore
12 October 2013
Ecl Finance Limited
170 Crore
12 August 2011
Ifci Limited
323 Crore
12 August 2009
Ifci Ltd
100 Crore
02 December 2008
The Bank Of Rajasthan Ltd.
25 Crore
02 December 2008
The Bank Of Rajasthan Ltd.
0
12 October 2013
Ecl Finance Limited
0
12 August 2009
Ifci Ltd
0
12 August 2011
Ifci Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
12 October 2013
Ecl Finance Limited
0
12 August 2009
Ifci Ltd
0
12 August 2011
Ifci Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
12 October 2013
Ecl Finance Limited
0
12 August 2009
Ifci Ltd
0
12 August 2011
Ifci Limited
0

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112020
Optional Attachment-(1)-09112020
Form DIR-12-24102016_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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copy of board resolution authorizing giving of notice-18072016
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016
Notice of resignation;-10052016
Letter of appointment;-10052016
Interest in other entities;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form MGT-6-150216-120715.PDF
Declaration by person-150216.PDF
Form ADT-1-161015.OCT
Form MGT-14-071015.OCT
Copy of resolution-071015.PDF
Form23AC-070515 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
Copy of resolution-280714.PDF
Certificate of Registration of Mortgage-061213.PDF