Company Information
CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,016,200
Authorised Capital
5,000,000
Directors
Sudheer Tyagi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Gajendra Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Manju Khandelwal
Director
over 18 years ago
over 18 years ago
Past Directors
Navdeep Tomar
Director
about 15 years ago
about 15 years ago
Kalyan Singh
Additional Director
over 15 years ago
over 15 years ago
Nishant Khandelwal
Director
almost 30 years ago
almost 30 years ago
Dinesh Khandelwal
Director
almost 30 years ago
almost 30 years ago
Charges
07 April 2014
Ecl Finance Limited
4 Crore
07 April 2014
Ecl Finance Limited
0
07 April 2014
Ecl Finance Limited
0
Documents
Form DIR-12-010415.OCT
Optional Attachment 1-010415.PDF
Letter of Appointment-010415.PDF
Interest in other entities-010415.PDF
Evidence of cessation-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Interest in other entities-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-300315.PDF
Evidence of cessation-300315.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310311.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form CHG-1-051014.OCT
Certificate of Registration of Mortgage-220914.PDF
Certificate of Registration of Mortgage-220914.PDF
Certificate of Registration of Mortgage-220914.PDF
Optional Attachment 1-220914.PDF
Instrument of creation or modification of charge-220914.PDF
FormSchV-130114 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-221013 for the FY ending on-310313.OCT
Form23AC-090513 for the FY ending on-310312.OCT
FormSchV-280213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-021011.OCT
Form 23B for period 010410 to 310311-021010.OCT
