Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shweta Kaulsee
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Puri
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rajinder Rajan
Director
almost 19 years ago
almost 19 years ago
Ashok Kumar Puri
Director
almost 20 years ago
almost 20 years ago
Charges
26 July 2018
Iifl Home Finance Limited
30 Lak
26 July 2018
Others
0
26 July 2018
Others
0
26 July 2018
Others
0
Documents
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Optional Attachment-(1)-26042019
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Instrument(s) of creation or modification of charge;-28072018
Form AOC-4-27032018_signed
Optional Attachment-(1)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-14032018
Letter of appointment;-26102017
Form DIR-12-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Optional Attachment-(1)-26102017
Form INC-22-10092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092017
Copies of the utility bills as mentioned above (not older than two months)-10092017
Copy of board resolution authorizing giving of notice-10092017
Form MGT-7-19062017_signed
List of share holders, debenture holders;-12062017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
