Company Information
CIN
Status
Date of Incorporation
27 July 1990
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
Sanjay Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajshree Jalan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Alok Kumar Srivastava
Director
almost 9 years ago
almost 9 years ago
Ashok Kumar Mishra
Director
over 9 years ago
over 9 years ago
Yashvant Rai
Director
about 11 years ago
about 11 years ago
Sanjay Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Harender Kumar Singh
Director
about 17 years ago
about 17 years ago
Rajesh Kumar
Director
almost 19 years ago
almost 19 years ago
Jitendra Kumar Sinha
Director
almost 19 years ago
almost 19 years ago
Charges
15 May 2018
Indiabulls Housing Finance Limited
55 Lak
15 May 2018
Indiabulls Housing Finance Limited
1 Crore
05 January 2018
Indiabulls Housing Finance Limited
3 Crore
31 January 2016
India Infoline Housing Finance Limited
3 Crore
05 January 2018
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
31 January 2016
India Infoline Housing Finance Limited
0
05 January 2018
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
31 January 2016
India Infoline Housing Finance Limited
0
05 January 2018
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
31 January 2016
India Infoline Housing Finance Limited
0
05 January 2018
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
31 January 2016
India Infoline Housing Finance Limited
0
Documents
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
Form AOC-4-22022020_signed
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Optional Attachment-(1)-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Evidence of cessation;-09062018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-18052018
Optional Attachment-(1)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form AOC-4-15052018_signed
Form MGT-7-16032018_signed
