Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aakash Pathak
Director/Designated Partner
about 2 years ago
about 2 years ago
Chander Jeet Pathak
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Naveen Gupta
Director
over 14 years ago
over 14 years ago
Charges
31 March 2015
India Infoline Housing Finance Limited
10 Crore
30 June 2014
Syndicate Bank
40 Crore
08 October 2013
Vijaya Bank
5 Lak
25 September 2012
Bank Of Baroda
15 Crore
24 February 2012
Vijaya Bank
3 Lak
08 October 2013
Vijaya Bank
0
31 March 2015
India Infoline Housing Finance Limited
0
25 September 2012
Bank Of Baroda
0
30 June 2014
Syndicate Bank
0
24 February 2012
Vijaya Bank
0
08 October 2013
Vijaya Bank
0
31 March 2015
India Infoline Housing Finance Limited
0
25 September 2012
Bank Of Baroda
0
30 June 2014
Syndicate Bank
0
24 February 2012
Vijaya Bank
0
08 October 2013
Vijaya Bank
0
31 March 2015
India Infoline Housing Finance Limited
0
25 September 2012
Bank Of Baroda
0
30 June 2014
Syndicate Bank
0
24 February 2012
Vijaya Bank
0
Documents
Supplementary or Test audit report under section 143-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Form AOC - 4 CFS-28012020
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
