Company Information
CIN
Status
Date of Incorporation
31 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shweta Dalpatraj Jain
Director
over 2 years ago
over 2 years ago
Zaver Dalpatraj Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Dalpatraj Pukhraj Jain
Director
over 21 years ago
over 21 years ago
Charges
31 July 2017
India Infoline Housing Finance Limited
1 Crore
03 April 2016
India Infoline Finance Limited
2 Crore
03 April 2016
Others
0
24 March 2022
Others
0
31 July 2017
Others
0
03 April 2016
Others
0
24 March 2022
Others
0
31 July 2017
Others
0
03 April 2016
Others
0
24 March 2022
Others
0
31 July 2017
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form CHG-1-17082017_signed
Instrument(s) of creation or modification of charge;-17082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170817
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
