Company Information
CIN
Status
Date of Incorporation
03 February 2007
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
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravindra Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Arvind Kumar
Director
about 18 years ago
about 18 years ago
Past Directors
Bijander Singh Chaprana
Director
almost 13 years ago
almost 13 years ago
Arvind Kumar Birla
Director
over 17 years ago
over 17 years ago
Charges
25 July 2017
Ecl Finance Limited
8 Crore
22 January 2015
Edelweiss Asset Reconstruction Company Limited
65 Crore
17 February 2014
Ecl Finance Limited
170 Crore
17 February 2014
Edelweiss Asset Reconstruction Company Limited
110 Crore
28 October 2013
Il&fs Financial Services Limited
562 Crore
03 February 2012
Idbi Trusteeship Services Limited
80 Crore
30 November 2007
Indiabulls Financial Services Limited
30 Crore
22 January 2015
Others
0
25 July 2017
Others
0
17 February 2014
Others
0
30 November 2007
Indiabulls Financial Services Limited
0
28 October 2013
Il&fs Financial Services Limited
0
17 February 2014
Ecl Finance Limited
0
03 February 2012
Idbi Trusteeship Services Limited
0
22 January 2015
Others
0
25 July 2017
Others
0
17 February 2014
Others
0
30 November 2007
Indiabulls Financial Services Limited
0
28 October 2013
Il&fs Financial Services Limited
0
17 February 2014
Ecl Finance Limited
0
03 February 2012
Idbi Trusteeship Services Limited
0
22 January 2015
Others
0
25 July 2017
Others
0
17 February 2014
Others
0
30 November 2007
Indiabulls Financial Services Limited
0
28 October 2013
Il&fs Financial Services Limited
0
17 February 2014
Ecl Finance Limited
0
03 February 2012
Idbi Trusteeship Services Limited
0
Documents
Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112020
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-23102018
Optional Attachment-(1)-23102018
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-23012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123
Instrument(s) of creation or modification of charge;-27122017
Optional Attachment-(1)-27122017
Notice of resignation;-18022017
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
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
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
Proof of dispatch-12052016
Notice of resignation filed with the company-12052016
Form DIR-11-12052016_signed
Acknowledgement received from company-12052016
Evidence of cessation;-10052016
