Company Information
CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
11,350,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Himanshu Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Bhagwan Goyal
Director
almost 14 years ago
almost 14 years ago
Rajesh Goyal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
31 March 2017
Ecl Finance Limited
170 Crore
22 March 2014
Ecl Finance Limited
170 Crore
08 July 2021
Ecl Finance Limited
33 Crore
10 March 2023
Ecl Finance Limited
21 Crore
10 March 2023
Others
0
31 March 2017
Others
0
08 July 2021
Others
0
22 March 2014
Others
0
10 March 2023
Others
0
31 March 2017
Others
0
08 July 2021
Others
0
22 March 2014
Others
0
10 March 2023
Others
0
31 March 2017
Others
0
08 July 2021
Others
0
22 March 2014
Others
0
Documents
Form DIR-12-01012021_signed
Optional Attachment-(1)-29122020
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Optional Attachment-(2)-27092019
Form MSME FORM I-21062019_signed
Form MSME FORM I-20062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017