Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Subhendu Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sanjiv Kumar Tomar
Director
about 11 years ago
about 11 years ago
Namita Chowdhary
Director
over 14 years ago
over 14 years ago
Deepak Malik
Director
over 14 years ago
over 14 years ago
Charges
19 September 2012
Ifci Factors Limited
1 Crore
19 September 2012
Ifci Factors Limited
0
19 September 2012
Ifci Factors Limited
0
19 September 2012
Ifci Factors Limited
0
Documents
Form DPT-3-15032021-signed
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DIR-12-06102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-01102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DIR-11-18042020_signed
