Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
about 2 years ago
Manish Kumar Goel
Manish Kumar Goel
Director/Designated Partner
over 2 years ago
Vaishali Goel
Vaishali Goel
Director/Designated Partner
about 3 years ago
Raman Lal Aggarwal
Raman Lal Aggarwal
Director
about 6 years ago

Past Directors

Ved Parkash Goel
Ved Parkash Goel
Director
over 6 years ago
Ashok Kumar
Ashok Kumar
Director
over 7 years ago
Sunil Garg
Sunil Garg
Director
almost 12 years ago
Shakuntla Goel
Shakuntla Goel
Director
about 13 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 21 years ago

Charges

0
13 June 2018
Ecl Finance Limited
20 Crore
10 April 2004
Punjab National Bank
11 Lak
10 April 2004
Punjab National Bank
0
13 June 2018
Others
0
10 April 2004
Punjab National Bank
0
13 June 2018
Others
0
10 April 2004
Punjab National Bank
0
13 June 2018
Others
0
10 April 2004
Punjab National Bank
0
13 June 2018
Others
0
10 April 2004
Punjab National Bank
0
13 June 2018
Others
0

Documents

Form DPT-3-23112020_signed
Form DPT-3-23092020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Interest in other entities;-12112019
Declaration by first director-12112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-07092019_signed
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Declaration by first director-06092019
Form DPT-3-28062019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
Form INC-22-16022019_signed
Form ADT-1-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Optional Attachment-(1)-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019