Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Charges
08 January 2019
Siemens Financial Services Private Limited
56 Lak
31 March 2016
India Infoline Finance Limited
9 Crore
Documents
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-300914.PDF
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form66-260913 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-131013 for the FY ending on-310313.OCT
Form66-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310312.OCT
FormSchV-210913 for the FY ending on-310312.OCT
Form 2-200913.OCT
Resltn passed by the BOD-200913.PDF
List of allottees-200913.PDF
Form 23B for period 010412 to 310313-011012.OCT
Acknowledgement of Stamp Duty MoA payment-080911.PDF
AoA - Articles of Association-080911.PDF
MoA - Memorandum of Association-080911.PDF
