Company Information
CIN
Status
Date of Incorporation
04 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,321,280
Authorised Capital
3,700,000
Directors
Sunil Kumar Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Kumar Tejwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Aakash Rakesh Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Singhvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobna Narang
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Biddanda Ganapathy Woothappa
Additional Director
over 4 years ago
over 4 years ago
Radhika Narang
Additional Director
over 4 years ago
over 4 years ago
Arjun Narang
Director
almost 18 years ago
almost 18 years ago
Charges
28 February 2013
India Infoline Finance Limited
1 Crore
04 May 2009
Abn Amro Bank N.v.
32 Lak
20 December 2005
Corporation Bank
50 Lak
28 February 2013
India Infoline Finance Limited
0
20 December 2005
Corporation Bank
0
04 May 2009
Abn Amro Bank N.v.
0
28 February 2013
India Infoline Finance Limited
0
20 December 2005
Corporation Bank
0
04 May 2009
Abn Amro Bank N.v.
0
28 February 2013
India Infoline Finance Limited
0
20 December 2005
Corporation Bank
0
04 May 2009
Abn Amro Bank N.v.
0
28 February 2013
India Infoline Finance Limited
0
20 December 2005
Corporation Bank
0
04 May 2009
Abn Amro Bank N.v.
0
28 February 2013
India Infoline Finance Limited
0
20 December 2005
Corporation Bank
0
04 May 2009
Abn Amro Bank N.v.
0
Documents
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-20112020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
