Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Rajendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Kumar Gupta
Additional Director
over 6 years ago
over 6 years ago
Ved Prakash Samariya
Additional Director
almost 14 years ago
almost 14 years ago
Kamlesh Kumar Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Krishan Prakash Khandelwal
Director
about 20 years ago
about 20 years ago
Past Directors
Sushil Kumar Gupta
Director
about 20 years ago
about 20 years ago
Charges
27 July 2013
India Infoline Finance Limited
1 Crore
23 March 2012
India Infoline Finance Limited
2 Crore
23 March 2012
India Infoline Finance Limited
0
27 July 2013
India Infoline Finance Limited
0
23 March 2012
India Infoline Finance Limited
0
27 July 2013
India Infoline Finance Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-23092019-signed
Form DPT-3-02082019-signed
Form DIR-12-15042019_signed
Optional Attachment-(3)-13042019
Optional Attachment-(4)-13042019
Optional Attachment-(5)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Interest in other entities;-13042019
Optional Attachment-(2)-13042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Optional Attachment-(1)-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Copy of board resolution authorizing giving of notice-12052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12052018
