Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Uppal
Himanshu Uppal
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Chander Jeet Pathak
Chander Jeet Pathak
Director/Designated Partner
almost 14 years ago

Charges

0
25 March 2016
India Infoline Housing Finance Limited
19 Crore
15 June 2013
Bank Of Baroda
15 Crore
25 March 2016
Others
0
15 June 2013
Bank Of Baroda
0
25 March 2016
Others
0
15 June 2013
Bank Of Baroda
0
25 March 2016
Others
0
15 June 2013
Bank Of Baroda
0
25 March 2016
Others
0
15 June 2013
Bank Of Baroda
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-04032020-signed
Auditor?s certificate-03032020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
Form DPT-3-19062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Form AOC-4-21122017_signed
Form ADT-1-05122017_signed
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016