Company Information

CIN
Status
Date of Incorporation
25 November 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
over 1 year ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director/Designated Partner
over 13 years ago
Amit Bharana
Amit Bharana
Director
over 17 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 18 years ago

Past Directors

Bijander Singh Chaprana
Bijander Singh Chaprana
Additional Director
over 13 years ago

Charges

493 Crore
12 October 2013
Ecl Finance Limited
170 Crore
12 August 2011
Ifci Limited
323 Crore
12 June 2007
U K Paints (india) Private Limited.
25 Crore
12 June 2007
U K Paints (india) Private Limited.
0
12 October 2013
Ecl Finance Limited
0
12 August 2011
Ifci Limited
0
12 June 2007
U K Paints (india) Private Limited.
0
12 October 2013
Ecl Finance Limited
0
12 August 2011
Ifci Limited
0
12 June 2007
U K Paints (india) Private Limited.
0
12 October 2013
Ecl Finance Limited
0
12 August 2011
Ifci Limited
0

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112020
Form DIR-12-22102016_signed
Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-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
Proof of dispatch-12052016
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Notice of resignation filed with the company-12052016
Interest in other entities;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form MGT-7-010116.OCT
Form ADT-1-171015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
Form23AC-070515 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF