Company Information
CIN
Status
Date of Incorporation
11 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajakumar .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay .
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajay Garg
Director
over 20 years ago
over 20 years ago
Past Directors
Vishwanath Verma
Additional Director
about 10 years ago
about 10 years ago
Rohtash Kumar Sharma
Director
over 12 years ago
over 12 years ago
Deepak Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Manvendra Singh Chauhan
Additional Director
about 14 years ago
about 14 years ago
Vijay Pal Singh
Additional Director
over 14 years ago
over 14 years ago
Charges
07 April 2014
Ecl Finance Limited
3 Crore
07 April 2014
Ecl Finance Limited
0
07 April 2014
Ecl Finance Limited
0
07 April 2014
Ecl Finance Limited
0
07 April 2014
Ecl Finance Limited
0
Documents
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Notice of resignation filed with the company-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Form DIR-11-23022017_signed
Evidence of cessation;-23022017
Acknowledgement received from company-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Proof of dispatch-23022017
Form DIR-11-200116.OCT
Form DIR-12-140116.OCT
Evidence of cessation-130116.PDF
Form DIR-12-280315.OCT
Evidence of cessation-250315.PDF
Form INC-22-060215.OCT
Form DIR-12-271114.OCT
Optional Attachment 2-261114.PDF
Optional Attachment 1-261114.PDF
Letter of Appointment-261114.PDF
Interest in other entities-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form DIR-12-221014.OCT
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Letter of Appointment-211014.PDF
Optional Attachment 2-211014.PDF
Optional Attachment 3-211014.PDF
Optional Attachment 1-211014.PDF
Optional Attachment 4-211014.PDF