Company Information

CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
17,600,000

Directors

Mohit Singh Raghav
Mohit Singh Raghav
Director/Designated Partner
almost 3 years ago
Rahul Raghav
Rahul Raghav
Director/Designated Partner
almost 3 years ago

Past Directors

Jogindra Chauhan
Jogindra Chauhan
Director
about 10 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director
almost 15 years ago
Saroj Singh
Saroj Singh
Director
about 30 years ago

Charges

7 Crore
25 May 2018
Cholamandalam Investment And Finance Company Limited
1 Crore
20 April 2016
Cholamandalam Investment And Finance Company Limited
3 Crore
02 March 2016
India Infoline Finance Limited
3 Crore
25 May 2018
Others
0
20 April 2016
Others
0
02 March 2016
India Infoline Finance Limited
0
25 May 2018
Others
0
20 April 2016
Others
0
02 March 2016
India Infoline Finance Limited
0
25 May 2018
Others
0
20 April 2016
Others
0
02 March 2016
India Infoline Finance Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4-12012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-11062018
Optional Attachment-(2)-11062018