Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 2 years ago
Kuldeep Kumar Dhar
Kuldeep Kumar Dhar
Director/Designated Partner
over 2 years ago
Umesh Kumar Singh
Umesh Kumar Singh
Director/Designated Partner
almost 3 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 3 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
over 9 years ago

Past Directors

Amitabha Dutta
Amitabha Dutta
Additional Director
over 11 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director
almost 20 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
about 20 years ago

Charges

150 Crore
14 December 2017
Ifci Limited
150 Crore
24 June 2015
Ifci Limited
15 Crore
14 December 2017
Ifci Limited
0
24 June 2015
Ifci Limited
0
14 December 2017
Ifci Limited
0
24 June 2015
Ifci Limited
0
14 December 2017
Ifci Limited
0
24 June 2015
Ifci Limited
0

Documents

Form DPT-3-12022021-signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-19022020-signed
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-17062019
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form AOC-5-03042019-signed
Copy of board resolution-30032019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018