Company Information
CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,490,000
Authorised Capital
22,500,000
Directors
Mani Vohra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunjay Chopra
Director
over 7 years ago
over 7 years ago
Amit Narula
Director/Designated Partner
about 8 years ago
about 8 years ago
Suresh Kumar Chawla
Director
over 31 years ago
over 31 years ago
Krishna Chawla
Director
over 31 years ago
over 31 years ago
Past Directors
Shivani Narula
Director
over 7 years ago
over 7 years ago
Rachna Chopra
Additional Director
about 9 years ago
about 9 years ago
Monika Verma
Director
over 11 years ago
over 11 years ago
Charges
18 March 2020
Eclear Leasing & Finance Private Limited
50 Lak
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
Documents
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form MGT-7-21012019_signed
Form ADT-1-13012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form GNL-2-13082018-signed
Optional Attachment-(1)-07082018
