Company Information
CIN
Status
Date of Incorporation
20 May 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
36,031,170
Authorised Capital
39,000,000
Directors
Santosh Singhal
Director/Designated Partner
over 18 years ago
over 18 years ago
Krishan Kumar Singhal
Director/Designated Partner
over 47 years ago
over 47 years ago
Charges
06 October 2012
Punjab National Bank
1 Crore
21 October 2013
Punjab National Bank
4 Crore
27 April 1993
Ifci Limited
90 Lak
06 October 2012
Punjab National Bank
0
21 October 2013
Punjab National Bank
0
27 April 1993
Ifci Limited
0
06 October 2012
Punjab National Bank
0
21 October 2013
Punjab National Bank
0
27 April 1993
Ifci Limited
0
06 October 2012
Punjab National Bank
0
21 October 2013
Punjab National Bank
0
27 April 1993
Ifci Limited
0
Documents
Form MGT-7-03052019_signed
Form AOC - 4 CFS-03052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Supplementary or Test audit report under section 143-02052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Statement of Subsidiaries as per section 129 - Form AOC-1-02052019
Form AOC-4-02052019_signed
Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Optional Attachment-(1)-30042018
Form 66-30042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Form 20B-25042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(1)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form ADT-1-18042018_signed
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form 23AC-18042018_signed
