Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Radhey Shyam Sharma
Radhey Shyam Sharma
Director/Designated Partner
over 2 years ago
Ashok Kumar Tiwari
Ashok Kumar Tiwari
Director/Designated Partner
over 8 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 10 years ago

Past Directors

Ajay Kumar Goyal
Ajay Kumar Goyal
Director
almost 11 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
almost 11 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 13 years ago
Sarv Prakash Kapoor
Sarv Prakash Kapoor
Director
almost 14 years ago
Romit Kapoor
Romit Kapoor
Director
almost 14 years ago
Avi Kapoor
Avi Kapoor
Director
almost 14 years ago
Sharad Bhadauria
Sharad Bhadauria
Director
almost 14 years ago
Santosh Katara
Santosh Katara
Director
almost 14 years ago

Charges

10 Crore
12 September 2014
India Infoline Housing Finance Limited
10 Crore
12 September 2014
India Infoline Housing Finance Limited
0
12 September 2014
India Infoline Housing Finance Limited
0
12 September 2014
India Infoline Housing Finance Limited
0

Documents

Evidence of cessation;-01052018
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form DIR-12-06042018_signed
Interest in other entities;-06042018
Optional Attachment-(1)-06042018
Acknowledgement received from company-16092016
Notice of resignation filed with the company-16092016
Proof of dispatch-16092016
Optional Attachment-(1)-16092016
Form DIR-11-16092016_signed
Acknowledgement received from company-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Evidence of cessation;-15092016
Form DIR-11-15092016_signed
Form DIR-12-15092016_signed
Letter of appointment;-15092016
Notice of resignation filed with the company-15092016
Notice of resignation;-15092016
Optional Attachment-(1)-15092016
Optional Attachment-(2)-15092016
Proof of dispatch-15092016
-30032016
Form DIR-11-30032016_signed
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-241015.OCT