Company Information
CIN
Status
Date of Incorporation
16 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
676,650
Authorised Capital
1,000,000
Directors
Deshpal Singh Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Palsingh Kohli
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Harminder Kaur Nanda
Director
almost 25 years ago
almost 25 years ago
Charges
07 September 2016
Indiabulls Housing Finance Limited
3 Crore
26 August 2010
India Infoline Housing Finance Limited
2 Crore
29 March 2012
India Infoline Housing Finance Limited
1 Crore
11 November 2022
Others
0
07 September 2016
Others
0
26 August 2010
India Infoline Housing Finance Limited
0
29 March 2012
India Infoline Housing Finance Limited
0
11 November 2022
Others
0
07 September 2016
Others
0
26 August 2010
India Infoline Housing Finance Limited
0
29 March 2012
India Infoline Housing Finance Limited
0
11 November 2022
Others
0
07 September 2016
Others
0
26 August 2010
India Infoline Housing Finance Limited
0
29 March 2012
India Infoline Housing Finance Limited
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Letter of the charge holder stating that the amount has been satisfied-23052018
Form CHG-4-23052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Form MGT-14-19012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Form AOC-4-25112017_signed
