Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
5,720,000
Authorised Capital
10,000,000
Directors
Sachin Goyal
Director
over 2 years ago
over 2 years ago
Anshul Goyal
Director
almost 3 years ago
almost 3 years ago
Ravdeep Singh
Director
almost 9 years ago
almost 9 years ago
Past Directors
Gorakh Lal Goyal
Director
almost 20 years ago
almost 20 years ago
Charges
21 June 2013
Corporation Bank
2 Crore
23 April 2012
India Infoline Housing Finance Limited
3 Crore
28 December 2010
India Infoline Housing Finance Limited
2 Crore
21 April 2010
Punjab And Sind Bank
1 Crore
29 September 2009
Allahabad Bank
2 Crore
31 January 2008
Indiabulls Financial Services Limited
1 Crore
21 April 2010
Punjab And Sind Bank
0
23 April 2012
India Infoline Housing Finance Limited
0
29 September 2009
Allahabad Bank
0
28 December 2010
India Infoline Housing Finance Limited
0
21 June 2013
Corporation Bank
0
31 January 2008
Indiabulls Financial Services Limited
0
21 April 2010
Punjab And Sind Bank
0
23 April 2012
India Infoline Housing Finance Limited
0
29 September 2009
Allahabad Bank
0
28 December 2010
India Infoline Housing Finance Limited
0
21 June 2013
Corporation Bank
0
31 January 2008
Indiabulls Financial Services Limited
0
21 April 2010
Punjab And Sind Bank
0
23 April 2012
India Infoline Housing Finance Limited
0
29 September 2009
Allahabad Bank
0
28 December 2010
India Infoline Housing Finance Limited
0
21 June 2013
Corporation Bank
0
31 January 2008
Indiabulls Financial Services Limited
0
Documents
Acknowledgement received from company-06012017
Evidence of cessation;-06012017
Form DIR-11-06012017_signed
Form DIR-12-06012017_signed
Notice of resignation filed with the company-06012017
Notice of resignation;-06012017
Optional Attachment-(1)-06012017
Proof of dispatch-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form DIR-12-27122016_signed
Letter of appointment;-27122016
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Certificate of Registration of Mortgage-160713.PDF
Certificate of Registration of Mortgage-160713.PDF
Form 8-170713-ChargeId-10436621.OCT
Certificate of Registration of Mortgage-160713.PDF
Instrument of creation or modification of charge-160713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210613.PDF
Form 67 -Addendum--250613 in respect of Form 23-210613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210613.PDF
MoA - Memorandum of Association-250613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210613.PDF
Form 23-210613.PDF
Copy of resolution-210613.PDF
MoA - Memorandum of Association-210613.PDF
FormSchV-141212 for the FY ending on-310312.OCT
FormSchV-221212 for the FY ending on-310312-Revised-1.OCT
Form23AC-201212 for the FY ending on-310312.OCT
Frm23ACA-201212 for the FY ending on-310312.OCT
