Company Information

CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep .
Sandeep .
Director/Designated Partner
over 8 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 8 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 18 years ago

Past Directors

Bijander Singh Chaprana
Bijander Singh Chaprana
Director
about 12 years ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Additional Director
almost 13 years ago

Charges

952 Crore
22 January 2015
Ecl Finance Limited
65 Crore
17 February 2014
Ecl Finance Limited
170 Crore
17 February 2014
Ecl Finance Limited
110 Crore
27 June 2011
Il&fs Financial Services Limited
562 Crore
27 September 2006
Bank Of Maharashtra
45 Crore
03 February 2012
Idbi Trusteeship Services Limited
80 Crore
03 February 2012
Idbi Trusteeship Services Limited
0
27 June 2011
Il&fs Financial Services Limited
0
22 January 2015
Ecl Finance Limited
0
17 February 2014
Ecl Finance Limited
0
17 February 2014
Ecl Finance Limited
0
27 September 2006
Bank Of Maharashtra
0
03 February 2012
Idbi Trusteeship Services Limited
0
27 June 2011
Il&fs Financial Services Limited
0
22 January 2015
Ecl Finance Limited
0
17 February 2014
Ecl Finance Limited
0
17 February 2014
Ecl Finance Limited
0
27 September 2006
Bank Of Maharashtra
0
03 February 2012
Idbi Trusteeship Services Limited
0
27 June 2011
Il&fs Financial Services Limited
0
22 January 2015
Ecl Finance Limited
0
17 February 2014
Ecl Finance Limited
0
17 February 2014
Ecl Finance Limited
0
27 September 2006
Bank Of Maharashtra
0

Documents

Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Form DIR-12-21102016_signed
Form DIR-12-19102016
Form INC-22-18072016_signed
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Interest in other entities;-11052016
Letter of appointment;-11052016
Notice of resignation;-11052016
Form DIR-11-101115.OCT
Form DIR-12-051115.OCT
Form DIR-12-041115.OCT
Letter of Appointment-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Evidence of cessation-041115.PDF
Interest in other entities-031115.PDF
Form ADT-1-171015.OCT
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Form23AC-010515 for the FY ending on-310314.OCT