Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avnish Pal
Avnish Pal
Director/Designated Partner
over 8 years ago
Ajay Garg
Ajay Garg
Director/Designated Partner
over 12 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 18 years ago

Past Directors

Bijander Singh Chaprana
Bijander Singh Chaprana
Director
about 12 years ago

Charges

337 Crore
17 December 2010
Sicom Limited
20 Crore
31 December 2009
Sicom Limited
30 Crore
02 December 2008
The Bank Of Rajasthan Ltd.
25 Crore
15 October 2013
Sicom Limited
67 Crore
12 October 2013
Ecl Finance Limited
170 Crore
25 April 2011
Sicom Limited
50 Crore
12 October 2013
Ecl Finance Limited
0
31 December 2009
Sicom Limited
0
15 October 2013
Sicom Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
25 April 2011
Sicom Limited
0
17 December 2010
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
31 December 2009
Sicom Limited
0
15 October 2013
Sicom Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
25 April 2011
Sicom Limited
0
17 December 2010
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
31 December 2009
Sicom Limited
0
15 October 2013
Sicom Limited
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
25 April 2011
Sicom Limited
0
17 December 2010
Sicom Limited
0

Documents

Form DIR-11-20032018_signed
Acknowledgement received from company-16032018
Notice of resignation filed with the company-16032018
Proof of dispatch-16032018
Form DIR-12-22102016
Acknowledgement received from company-12052016
Form DIR-11-12052016_signed
Notice of resignation filed with the company-12052016
Proof of dispatch-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Evidence of cessation;-11052016
Form DIR-12-11052016_signed
Letter of appointment;-11052016
Notice of resignation;-11052016
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Copy of resolution-130914.PDF
Form INC-22-120914.OCT
Optional Attachment 1-290814.PDF
Form 8-141213.OCT
Certificate of Registration of Mortgage-131213.PDF
Instrument of creation or modification of charge-131213.PDF
Certificate of Registration of Mortgage-131213.PDF
Certificate of Registration of Mortgage-131213.PDF
Form 18-301113.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Certificate of Registration of Mortgage-281013.PDF
Instrument of creation or modification of charge-281013.PDF
Form 8-281013.OCT