Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nijanand Jagannath Khamkar
Nijanand Jagannath Khamkar
Director/Designated Partner
over 2 years ago
Rahul Sureshchand Garg
Rahul Sureshchand Garg
Director/Designated Partner
over 2 years ago
Hiraman Tukaram Khandve
Hiraman Tukaram Khandve
Director/Designated Partner
about 7 years ago
Rohit Sureshchand Garg
Rohit Sureshchand Garg
Director/Designated Partner
about 7 years ago
Pushpraj Khanna
Pushpraj Khanna
Director/Designated Partner
about 7 years ago
Sagar Prakash Gandhi
Sagar Prakash Gandhi
Director
about 10 years ago

Past Directors

Chandrakant Dungarshi Thakkar
Chandrakant Dungarshi Thakkar
Additional Director
over 6 years ago
Ravi Chandrakant Thakkar
Ravi Chandrakant Thakkar
Additional Director
over 6 years ago
Vivek Deodatta Gode
Vivek Deodatta Gode
Director
over 15 years ago

Charges

0
27 January 2018
Iifl Home Finance Limited
15 Crore
27 January 2018
Others
0
27 January 2018
Others
0
27 January 2018
Others
0
27 January 2018
Others
0
27 January 2018
Others
0

Documents

Form DIR-12-10022020_signed
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form DPT-3-01112019-signed
Form DIR-12-16082019_signed
Optional Attachment-(1)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(2)-09082019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Form DIR-12-10012018_signed