Company Information

CIN
Status
Date of Incorporation
05 January 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Kailash Chandra Garg
Kailash Chandra Garg
Director/Designated Partner
over 2 years ago
Lalit Kumar Shroff
Lalit Kumar Shroff
Director/Designated Partner
over 2 years ago
Vivek Loiwal
Vivek Loiwal
Director/Designated Partner
almost 3 years ago

Past Directors

Hiba Shaikh
Hiba Shaikh
Additional Director
about 10 years ago
Nirmal Singh
Nirmal Singh
Director
over 18 years ago

Charges

0
24 April 2001
Ifci Limited
15 Crore
24 April 2001
Ifci Limited
0
24 April 2001
Ifci Limited
0
24 April 2001
Ifci Limited
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-30042020-signed
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27092019
Form DIR-12-15062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MR-1-10012019_signed
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-06012019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05012019
Copy of board resolution-05012019
Copy of shareholders resolution-05012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-15-24102018_signed
Form DIR-12-24102018_signed