Company Information

CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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 499/-

Directors

Sunil Sehgal
Sunil Sehgal
Director/Designated Partner
over 1 year ago
Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
over 1 year ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 1 year ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 8 years ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director/Designated Partner
over 13 years ago
Arvind Kumar
Arvind Kumar
Director
over 17 years ago
Yogesh Gupta
Yogesh Gupta
Additional Director
almost 18 years ago

Past Directors

Bijander Singh Chaprana
Bijander Singh Chaprana
Director
over 16 years ago

Charges

452 Crore
15 October 2013
Sicom Limited
67 Crore
12 October 2013
Ecl Finance Limited
170 Crore
25 April 2011
Sicom Limited
50 Crore
24 March 2011
Idbi Bank Limited
115 Crore
17 December 2010
Sicom Limited
20 Crore
31 December 2009
Sicom Limited
30 Crore
24 July 2009
Idbi Bank Limited
25 Crore
06 June 2008
Bank Of India
25 Crore
31 October 2007
Bank Of India
25 Crore
31 October 2007
Bank Of India
0
06 June 2008
Bank Of India
0
24 July 2009
Idbi Bank Limited
0
17 December 2010
Sicom Limited
0
24 March 2011
Idbi Bank Limited
0
12 October 2013
Ecl Finance Limited
0
25 April 2011
Sicom Limited
0
15 October 2013
Sicom Limited
0
31 December 2009
Sicom Limited
0
31 October 2007
Bank Of India
0
06 June 2008
Bank Of India
0
24 July 2009
Idbi Bank Limited
0
17 December 2010
Sicom Limited
0
24 March 2011
Idbi Bank Limited
0
12 October 2013
Ecl Finance Limited
0
25 April 2011
Sicom Limited
0
15 October 2013
Sicom Limited
0
31 December 2009
Sicom Limited
0
31 October 2007
Bank Of India
0
06 June 2008
Bank Of India
0
24 July 2009
Idbi Bank Limited
0
17 December 2010
Sicom Limited
0
24 March 2011
Idbi Bank Limited
0
12 October 2013
Ecl Finance Limited
0
25 April 2011
Sicom Limited
0
15 October 2013
Sicom Limited
0
31 December 2009
Sicom Limited
0

Documents

Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102020
Optional Attachment-(1)-26102020
Form DIR-12-22102016_signed
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
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
Notice of resignation filed with the company-27062016
Proof of dispatch-27062016
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
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 ADT-1-161015.OCT
Form MGT-14-081015.OCT
Copy of resolution-071015.PDF
Form23AC-190515 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF