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

Past Directors

Balbir Singh
Balbir Singh
Director
almost 10 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