Company Information
CIN
Status
Date of Incorporation
11 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipin Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Aman Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 January 2018
India Infoline Housing Finance Limited
10 Crore
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0
Documents
Form ADT-1-19122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Annual return as per schedule V of the Companies Act,1956-23122017
Form 20B-23122017_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-04082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Optional Attachment-(1)-28072017
Copy of board resolution authorizing giving of notice-28072017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
