Company Information

CIN
Status
Date of Incorporation
05 December 1991
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,875,000
Authorised Capital
15,000,000

Directors

Sparsh Goel
Sparsh Goel
Wholetime Director
over 8 years ago
Saroj Kumar Jha
Saroj Kumar Jha
Director
over 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 10 years ago

Charges

8 Crore
27 August 2015
India Infoline Housing Finance Limited
8 Crore
26 December 2008
Bank Of Baroda
20 Crore
18 August 2006
State Bank Of India
11 Crore
30 June 1993
State Bank Of India
45 Lak

Documents

Form PAS-6-30102020_signed
Optional Attachment-(1)-28102020
Form DPT-3-12102020-signed
Form PAS-6-14092020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18072019-signed
Form DIR-12-21062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form MGT-7-25122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-25112017_signed
Form AOC-4(XBRL)-25112017_signed
Copy of MGT-8-24112017