Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
4,000,000

Directors

Vikram Kumar Singhal
Vikram Kumar Singhal
Director/Designated Partner
about 2 years ago
Prateek Singhal
Prateek Singhal
Director/Designated Partner
about 2 years ago
Nagendra Kumar
Nagendra Kumar
Director/Designated Partner
over 2 years ago
Chitra Singhal
Chitra Singhal
Director/Designated Partner
over 2 years ago
Ashutosh Mudgal
Ashutosh Mudgal
Director/Designated Partner
about 6 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Additional Director
over 11 years ago

Registered Trademarks

Ecotek (With Device) Pulse Solar Systems

[Class : 7] Trash Compactors, Road Sweepers [Machines].

Charges

4 Crore
01 December 2015
State Bank Of India
3 Crore
17 September 2014
State Bank Of India
60 Lak
01 December 2015
State Bank Of India
0
17 September 2014
State Bank Of India
0
01 December 2015
State Bank Of India
0
17 September 2014
State Bank Of India
0
01 December 2015
State Bank Of India
0
17 September 2014
State Bank Of India
0
01 December 2015
State Bank Of India
0
17 September 2014
State Bank Of India
0
01 December 2015
State Bank Of India
0
17 September 2014
State Bank Of India
0
01 December 2015
State Bank Of India
0
17 September 2014
State Bank Of India
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Optional Attachment-(1)-20122020
Form ADT-3-03112020_signed
Resignation letter-03112020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
List of share holders, debenture holders;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(3)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Interest in other entities;-30112018