Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Arora
Manish Arora
Director/Designated Partner
about 7 years ago
Kirti Mehta
Kirti Mehta
Director/Designated Partner
about 7 years ago

Past Directors

Nisha Srivastava
Nisha Srivastava
Director
over 11 years ago
Ravinder Kumar Aggarwal
Ravinder Kumar Aggarwal
Director
over 11 years ago

Charges

1 Crore
06 February 2019
Iifl Home Finance Limited
1 Crore
06 February 2019
Others
0
06 February 2019
Others
0
06 February 2019
Others
0

Documents

Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Optional Attachment-(2)-23072020
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-14112018_signed
Optional Attachment-(1)-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Copy of board resolution authorizing giving of notice-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Optional Attachment-(3)-13112018
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Evidence of cessation;-13112018