Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000
Directors
Nitin Bhayana
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Bhayana
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Brij Bhushan
Director
over 17 years ago
over 17 years ago
Charges
31 December 2012
India Infoline Finance Limited
1 Crore
31 December 2012
India Infoline Finance Limited
0
31 December 2012
India Infoline Finance Limited
0
31 December 2012
India Infoline Finance Limited
0
Documents
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-04112020
Copy of board resolution authorizing giving of notice-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form DPT-3-16072020-signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Letter of the charge holder stating that the amount has been satisfied-20072019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form DPT-3-27062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-061215.OCT
