Company Information

CIN
Status
Date of Incorporation
10 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Aggarwal
Ritesh Aggarwal
Director/Designated Partner
about 2 years ago
Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
over 2 years ago
Harish Chander Yadav
Harish Chander Yadav
Director/Designated Partner
almost 3 years ago
Desh Bandhu Gupta
Desh Bandhu Gupta
Director
about 4 years ago

Past Directors

. Sunil
. Sunil
Additional Director
over 5 years ago
Nisha Sareen
Nisha Sareen
Director
over 7 years ago
Madhav Sharan Goel
Madhav Sharan Goel
Director
over 10 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
about 14 years ago
Deepak Garg
Deepak Garg
Director
over 14 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Additional Director
almost 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 15 years ago
Tejpal Singh Sial
Tejpal Singh Sial
Director
over 15 years ago

Charges

0
10 March 2017
Ifci Limited
100 Crore
10 March 2017
Ifci Limited
0
10 March 2017
Ifci Limited
0
10 March 2017
Ifci Limited
0

Documents

Form DIR-12-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year of AGM-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-02112020-signed
Auditor?s certificate-12102020
Optional Attachment-(2)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-6-11102019_signed
-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-17072019-signed
Form ADT-1-02102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092018
Form AOC-4(XBRL)-14092018_signed
Copy of resolution passed by the company-31082018