Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Kapoor
Tarun Kapoor
Director/Designated Partner
over 2 years ago
Sahil Sadhna
Sahil Sadhna
Director/Designated Partner
almost 3 years ago
Rohit Sharma
Rohit Sharma
Director
almost 5 years ago
Shalini Garg
Shalini Garg
Director
about 6 years ago
Varun Garg
Varun Garg
Director
about 10 years ago
Nitin Garg
Nitin Garg
Director
about 10 years ago
Rachana Gupta
Rachana Gupta
Director
almost 12 years ago

Charges

35 Crore
02 December 2016
India Infoline Housing Finance Limited
35 Crore
02 December 2016
Others
0
02 December 2016
Others
0
02 December 2016
Others
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-31122020-signed
Form DIR-12-29122020_signed
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Interest in other entities;-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Copy of resolution passed by the company-23112020
-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Form DPT-3-10112020-signed
Form ADT-3-30102020_signed
Resignation letter-30102020
Form INC-22-24092020_signed
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Form DIR-12-14032020_signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Optional Attachment-(1)-29082019