Company Information
CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,850,000
Authorised Capital
10,000,000
Directors
Pandarinath Anney
Director/Designated Partner
over 2 years ago
over 2 years ago
Padam Singhee
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Jagdish .
Director
about 6 years ago
about 6 years ago
Prem Chimanlal Singhee
Director
about 12 years ago
about 12 years ago
Chimanlal Ganghabisan Singhee
Director
about 15 years ago
about 15 years ago
Paras Kumar Mandhaniya
Director
almost 21 years ago
almost 21 years ago
Charges
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
25 March 2013
Ifci Limited
69 Crore
25 March 2013
Ifci Limited
0
28 March 2014
Il&fs Trust Company Ltd.
0
25 March 2013
Ifci Limited
0
28 March 2014
Il&fs Trust Company Ltd.
0
25 March 2013
Ifci Limited
0
28 March 2014
Il&fs Trust Company Ltd.
0
Documents
Form DIR-12-22122019_signed
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form ADT-1-12122019_signed
Form AOC-4-11122019_signed
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form DIR-12-06122019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
