Company Information
CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharmpal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ashok Kumar Singh
Director
about 12 years ago
about 12 years ago
Charges
31 October 2016
India Infoline Housing Finance Limited
1 Crore
31 October 2016
Others
0
31 October 2016
Others
0
31 October 2016
Others
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Optional Attachment-(1)-12012017
Instrument(s) of creation or modification of charge;-12012017
Form CHG-1-12012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170112
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-25102016_signed
