Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 3 years ago
Jagdeep Singh Gill
Jagdeep Singh Gill
Director
almost 14 years ago
Dushyant Malik
Dushyant Malik
Additional Director
almost 14 years ago

Charges

0
26 March 2015
India Infoline Housing Finance Limited
3 Crore
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0

Documents

List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-05072019-signed
Form MGT-14-11032019_signed
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Optional Attachment-(1)-18122018
Altered memorandum of association-18122018
Altered articles of association-18122018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-6-09042018_signed
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018