Company Information

CIN
Status
Date of Incorporation
21 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Gupta
Deepak Gupta
Director
for over 13 years
Puneet Dagar
Puneet Dagar
Director/Designated Partner
for about 6 years
Anuj Gaur
Anuj Gaur
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-29092019
Copy of the intimation sent by company-29092019
Copy of written consent given by auditor-29092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-24032019
Form DIR-12-24032019_signed
Optional Attachment-(2)-24032019
Form DIR-12-19032019_signed

Frequently Asked Questions

What is the date on which the Eclat infracon private limited incorporated?

Eclat infracon private limited was incorporated on 21 April 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Eclat infracon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eclat infracon private limited?

3 of directors are associated with the company.

What is the number of directors associated with Eclat infracon private limited?

3 of directors are associated with the company.