Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
384,990
Authorised Capital
1,000,000
Directors
Dev Utkarsh Tyagi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kavita Bhatia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sushil Bhatia
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Anjul Tyagi
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
28 August 2013
India Infoline Finance Limited
11 Lak
31 January 2013
India Infoline Finance Limited
28 Lak
31 December 2012
India Infoline Finance Limited
59 Lak
31 March 2010
Allahabad Bank
5 Crore
31 December 2012
India Infoline Finance Limited
0
31 January 2013
India Infoline Finance Limited
0
28 August 2013
India Infoline Finance Limited
0
31 March 2010
Others
0
31 December 2012
India Infoline Finance Limited
0
31 January 2013
India Infoline Finance Limited
0
28 August 2013
India Infoline Finance Limited
0
31 March 2010
Others
0
Documents
Form DIR-12-20022019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Optional Attachment-(1)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form ADT-1-26032018_signed
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-28022017_signed
Copy of the intimation sent by company-28022017
Optional Attachment-(2)-28022017
Copy of written consent given by auditor-28022017
Optional Attachment-(1)-28022017
Form ADT-3-27022017-signed
Resignation letter-15022017
