Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
12,000,000

Directors

Maneesh Aggarwal
Maneesh Aggarwal
Director/Designated Partner
over 2 years ago
Bijender Chauhan
Bijender Chauhan
Director/Designated Partner
over 2 years ago

Charges

9 Crore
30 September 2019
Iifl Home Finance Limited
1 Crore
14 June 2019
Csl Finance Limited
2 Crore
12 April 2019
Iifl Home Finance Limited
1 Crore
31 May 2018
Iifl Home Finance Limited
79 Lak
31 May 2018
Iifl Home Finance Limited
1 Crore
22 April 2016
Punjab National Bank
28 Lak
31 March 2016
Punjab National Bank
25 Lak
29 November 2019
Iifl Home Finance Limited
1 Crore
06 April 2022
Csl Finance Limited
90 Lak
03 September 2021
Csl Finance Limited
2 Crore
06 April 2022
Others
0
03 September 2021
Others
0
14 June 2019
Others
0
30 September 2019
Others
0
29 November 2019
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
22 April 2016
Others
0
12 April 2019
Others
0
31 March 2016
Others
0
06 April 2022
Others
0
03 September 2021
Others
0
14 June 2019
Others
0
30 September 2019
Others
0
29 November 2019
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
22 April 2016
Others
0
12 April 2019
Others
0
31 March 2016
Others
0
06 April 2022
Others
0
03 September 2021
Others
0
14 June 2019
Others
0
30 September 2019
Others
0
29 November 2019
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
22 April 2016
Others
0
12 April 2019
Others
0
31 March 2016
Others
0

Documents

Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Optional Attachment-(1)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
List of share holders, debenture holders;-28052020
Instrument(s) of creation or modification of charge;-06122019
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form CHG-1-05102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191005
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(1)-11072019
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form CHG-1-22042019
Instrument(s) of creation or modification of charge;-22042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-30092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180829