Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavya Anand
Director/Designated Partner
over 4 years ago
over 4 years ago
Amit Kumar Kataria
Director
almost 5 years ago
almost 5 years ago
Rahul Kataria
Director
almost 5 years ago
almost 5 years ago
Balbir Singh
Director
almost 5 years ago
almost 5 years ago
Hemant Ahuja
Director
almost 19 years ago
almost 19 years ago
Charges
28 July 2018
Iifl Home Finance Limited
7 Crore
29 January 2017
India Infoline Housing Finance Limited
3 Crore
28 July 2018
Others
0
29 January 2017
Others
0
28 July 2018
Others
0
29 January 2017
Others
0
28 July 2018
Others
0
29 January 2017
Others
0
Documents
Interest in other entities;-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form DPT-3-24092020-signed
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Interest in other entities;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-30062019
Form ADT-1-23052019_signed
