Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,545,000
Authorised Capital
5,000,000

Directors

Rakesh Sharda
Rakesh Sharda
Director/Designated Partner
about 2 years ago
Manish Sharda
Manish Sharda
Director/Designated Partner
over 6 years ago

Past Directors

Balbir Singh
Balbir Singh
Director
over 9 years ago
Bandana Sharda
Bandana Sharda
Director
almost 18 years ago
Surender Singh
Surender Singh
Director
almost 19 years ago
Vivekta Singh
Vivekta Singh
Director
almost 19 years ago

Charges

1 Crore
23 August 2016
Iifl Home Finance Limited
1 Crore
23 August 2016
Others
0
23 August 2016
Others
0
23 August 2016
Others
0

Documents

Form ADT-1-18062020_signed
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Copy of the intimation sent by company-17062020
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Secretarial Audit Report-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-11-02072019_signed
Evidence of cessation;-02072019
Notice of resignation filed with the company-02072019
Notice of resignation;-02072019
Acknowledgement received from company-02072019
Optional Attachment-(1)-02072019
Proof of dispatch-02072019
Interest in other entities;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Instrument(s) of creation or modification of charge;-15122018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15122018
Form CHG-1-15122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215