Company Information
CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,326,000
Authorised Capital
7,000,000
Directors
Tushar Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Tushar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Paramjeet Walia
Director
almost 10 years ago
almost 10 years ago
Charges
30 March 2019
Ifci Factors Limited
2 Crore
21 December 2016
Ifci Factors Limited
5 Crore
15 November 2022
Karnataka Bank Ltd.
0
15 November 2022
Karnataka Bank Ltd.
0
30 March 2019
Others
0
21 December 2016
Others
0
15 November 2022
Karnataka Bank Ltd.
0
15 November 2022
Karnataka Bank Ltd.
0
30 March 2019
Others
0
21 December 2016
Others
0
15 November 2022
Karnataka Bank Ltd.
0
15 November 2022
Karnataka Bank Ltd.
0
30 March 2019
Others
0
21 December 2016
Others
0
Documents
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
Optional Attachment-(1)-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form INC-22-03052019_signed
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Letter of appointment;-01122017
Notice of resignation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Interest in other entities;-01122017
