Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Kumar Pandey
Akhilesh Kumar Pandey
Director/Designated Partner
almost 5 years ago
Anand Singh
Anand Singh
Director/Designated Partner
about 12 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Managing Director
almost 15 years ago

Past Directors

Umesh Chandra Pandey
Umesh Chandra Pandey
Additional Director
over 7 years ago
Syed Muzaffar Amir
Syed Muzaffar Amir
Additional Director
over 13 years ago

Charges

17 Crore
25 June 2019
Ecl Finance Limited
17 Crore
25 June 2019
Others
0
25 June 2019
Others
0
25 June 2019
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-30122020_signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-20072019-signed
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Optional Attachment-(1)-11072019
Optional Attachment-(4)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(5)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered articles of association-11072019