Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,665,000
Authorised Capital
50,000,000

Directors

Abhijit Banerjee
Abhijit Banerjee
Director/Designated Partner
over 2 years ago
Sachin Mittal
Sachin Mittal
Director/Designated Partner
over 6 years ago
Raghav Goel
Raghav Goel
Director
about 10 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 16 years ago
Yashpal Parchanda
Yashpal Parchanda
Director
almost 24 years ago

Charges

2 Crore
26 August 2021
Eclear Leasing & Finance Private Limited
2 Crore
26 August 2021
Others
0
26 August 2021
Others
0
26 August 2021
Others
0

Documents

Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Optional Attachment-(1)-23062020
Form SH-7-11122019-signed
Form ADT-1-07122019_signed
Copy of the resolution for alteration of capital;-05122019
Altered memorandum of assciation;-05122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Form DIR-11-24092019_signed
Acknowledgement received from company-23092019
Proof of dispatch-23092019
Notice of resignation filed with the company-23092019
Form INC-22-22082019_signed