Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,702,200
Authorised Capital
50,000,000

Directors

Shimbhu Lal
Shimbhu Lal
Director/Designated Partner
almost 7 years ago
Mangtu Ram
Mangtu Ram
Director/Designated Partner
almost 8 years ago

Past Directors

Anju Chaudhary
Anju Chaudhary
Director
over 12 years ago
Siddharth Chaudhary
Siddharth Chaudhary
Director
over 13 years ago
Chandra Prakash Choudhary
Chandra Prakash Choudhary
Director
over 13 years ago

Charges

60 Crore
27 November 2014
Ecl Finance Limited
50 Crore
25 March 2014
Idbi Bank Limited
10 Crore
27 November 2014
Ecl Finance Limited
0
25 March 2014
Idbi Bank Limited
0
27 November 2014
Ecl Finance Limited
0
25 March 2014
Idbi Bank Limited
0
27 November 2014
Ecl Finance Limited
0
25 March 2014
Idbi Bank Limited
0

Documents

Declaration by first director-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Form INC-22-27032018_signed
Copies of the utility bills as mentioned above (not older than two months)-27032018
Copy of board resolution authorizing giving of notice-27032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Declaration by first director-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-07022018
Notice of resignation;-07022018
Form ADT-3-12122017-signed
Resignation letter-30112017
Form AOC-4-030316.OCT
Form ADT-1-010116.OCT
Form MGT-14-191215.OCT
Copy of resolution-181215.PDF
Optional Attachment 1-181215.PDF
Form MGT-14-171215.OCT
Copy of resolution-141215.PDF
Form DIR-12-261115.OCT
Resignation Letter-251115.PDF
Evidence of cessation-251115.PDF
Optional Attachment 1-251115.PDF
Form ADT-3-251115.PDF