Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rohan Thairani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharti Thairani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Thairani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 June 2013
Ifci Factors Limited
6 Crore
20 January 2015
Ifci Factors Limited
10 Crore
18 January 2011
Ifci Factors Limited
10 Crore
06 June 2013
Ifci Factors Limited
0
20 January 2015
Ifci Factors Limited
0
18 January 2011
Ifci Factors Limited
0
06 June 2013
Ifci Factors Limited
0
20 January 2015
Ifci Factors Limited
0
18 January 2011
Ifci Factors Limited
0
06 June 2013
Ifci Factors Limited
0
20 January 2015
Ifci Factors Limited
0
18 January 2011
Ifci Factors Limited
0
Documents
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Notice of resignation;-12062017
Form DIR-12-12062017_signed
Acknowledgement received from company-12062017
Evidence of cessation;-12062017
Form DIR-11-12062017_signed
