Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Yogesh Kumar Aggarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Amit Bharana
Director
about 18 years ago
about 18 years ago
Yogesh Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Bijander Singh Chaprana
Director
about 14 years ago
about 14 years ago
Charges
12 October 2013
Ecl Finance Limited
170 Crore
12 August 2011
Ifci Limited
323 Crore
12 August 2009
Ifci Ltd
100 Crore
02 December 2008
The Bank Of Rajasthan Ltd.
25 Crore
12 June 2007
U K Paints (india) Private Limited.
25 Crore
12 June 2007
U K Paints (india) Private Limited.
0
12 August 2009
Ifci Ltd
0
12 October 2013
Ecl Finance Limited
0
12 August 2011
Ifci Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
12 June 2007
U K Paints (india) Private Limited.
0
12 August 2009
Ifci Ltd
0
12 October 2013
Ecl Finance Limited
0
12 August 2011
Ifci Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
12 June 2007
U K Paints (india) Private Limited.
0
12 August 2009
Ifci Ltd
0
12 October 2013
Ecl Finance Limited
0
12 August 2011
Ifci Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
Documents
Form DIR-12-21102016
Form INC-22-18072016_signed
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
Copies of the utility bills as mentioned above (not older than two months)-18072016
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
Proof of dispatch-12052016
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Notice of resignation filed with the company-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Interest in other entities;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
Form MGT-6-150216-120715.PDF
Declaration by person-150216.PDF
Form MGT-7-010116.OCT
Form ADT-1-171015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
Form23AC-190515 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23-061213.PDF
Certificate of Registration of Mortgage-061213.PDF
