Company Information

CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
over 6 years ago
Anuj Kumar Sharma
Anuj Kumar Sharma
Director/Designated Partner
about 11 years ago
Ghanshyam Tiwari
Ghanshyam Tiwari
Director
about 11 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
about 11 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 12 years ago

Charges

0
31 March 2015
Ecl Finance Limited
15 Crore
31 March 2015
Ecl Finance Limited
0
31 March 2015
Ecl Finance Limited
0
31 March 2015
Ecl Finance Limited
0

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-11032020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form ADT-3-03062019_signed
Resignation letter-03062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed