Company Information
CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Nitin Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Khurana
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
28 December 2017
Ecl Finance Limited
85 Crore
28 December 2017
Others
0
28 December 2017
Others
0
28 December 2017
Others
0
Documents
Form ADT-1-26122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-17122020_signed
Auditor?s certificate-11122020
Form ADT-3-07112020_signed
Optional Attachment-(1)-05112020
Resignation letter-05112020
Form DPT-3-09092020-signed
Form AOC-4-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form DPT-3-27062019
Form AOC-4-21062019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-01112018_signed
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
