Company Information

CIN
Status
Date of Incorporation
18 July 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,500,600
Authorised Capital
30,000,000

Past Directors

Soni Sonu Mirchandani
Soni Sonu Mirchandani
Director
about 20 years ago
Karan Sonu Mirchandani
Karan Sonu Mirchandani
Director
over 21 years ago
Bhagwan Malani
Bhagwan Malani
Director
over 25 years ago

Charges

0
30 July 2015
India Infoline Housing Finance Limited
5 Crore
30 July 2015
India Infoline Housing Finance Limited
0
30 July 2015
India Infoline Housing Finance Limited
0
30 July 2015
India Infoline Housing Finance Limited
0

Documents

List of share holders, debenture holders;-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01072019
Supplementary or Test audit report under section 143-01072019
Form AOC - 4 CFS-01072019_signed
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062019
List of share holders, debenture holders;-28062019
Directors report as per section 134(3)-11102017 marked as defective by Registrar on 31-05-2019
Form AOC-4-06012019_signed marked as defective by Registrar on 31-05-2019
Directors report as per section 134(3)-31122018 marked as defective by Registrar on 31-05-2019
List of share holders, debenture holders;-11102017 marked as defective by Registrar on 31-05-2019
Form MGT-7-06012019_signed marked as defective by Registrar on 31-05-2019
Form AOC-4-16102017_signed marked as defective by Registrar on 31-05-2019
Form MGT-7-16102017_signed marked as defective by Registrar on 31-05-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017 marked as defective by Registrar on 31-05-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 31-05-2019
List of share holders, debenture holders;-31122018 marked as defective by Registrar on 31-05-2019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018