Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Sandhu
Sandeep Sandhu
Director/Designated Partner
over 2 years ago
Vikram Sandhu
Vikram Sandhu
Director/Designated Partner
over 2 years ago
Raj Rani Garg
Raj Rani Garg
Director
over 7 years ago

Past Directors

Nitin Kumar Garg
Nitin Kumar Garg
Director
over 7 years ago
Ritu Rani
Ritu Rani
Director
over 14 years ago
Dhanvendar Singh
Dhanvendar Singh
Director
over 14 years ago

Charges

2 Crore
23 March 2023
Iifl Home Finance Limited
2 Crore
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0

Documents

Form DPT-3-05102020-signed
Form INC-22-22072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Evidence of cessation;-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-20072020
Declaration by first director-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-30062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-28092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018
Copy of board resolution authorizing giving of notice-07092018
Copies of the utility bills as mentioned above (not older than two months)-07092018
Evidence of cessation;-07092018