Company Information
CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
11,200,000
Authorised Capital
11,500,000
Directors
Neelu Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shailendra Singhal
Director
almost 14 years ago
almost 14 years ago
Jitendra Singhal
Director
almost 23 years ago
almost 23 years ago
Neena Singhal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Nirmal Kumar Agrawal
Additional Director
over 8 years ago
over 8 years ago
Mahendra Maroo
Director
about 9 years ago
about 9 years ago
Neelima Singhal
Additional Director
almost 10 years ago
almost 10 years ago
Snehlata Goyal
Director
about 30 years ago
about 30 years ago
Charges
30 March 2017
Iifl Home Finance Limited
8 Crore
29 February 2016
India Infoline Finance Limited
4 Crore
30 May 2014
India Infoline Finance Limited
7 Crore
10 June 2022
Others
0
10 June 2022
Others
0
30 March 2017
Others
0
29 February 2016
Others
0
30 May 2014
India Infoline Finance Limited
0
10 June 2022
Others
0
10 June 2022
Others
0
30 March 2017
Others
0
29 February 2016
Others
0
30 May 2014
India Infoline Finance Limited
0
10 June 2022
Others
0
10 June 2022
Others
0
30 March 2017
Others
0
29 February 2016
Others
0
30 May 2014
India Infoline Finance Limited
0
10 June 2022
Others
0
10 June 2022
Others
0
30 March 2017
Others
0
29 February 2016
Others
0
30 May 2014
India Infoline Finance Limited
0
Documents
Form MGT-7-25022020_signed
Form AOC - 4 CFS-25022020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20022020
Supplementary or Test audit report under section 143-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Instrument(s) of creation or modification of charge;-11012020
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Auditor?s certificate-28062019
Form AOC - 4 CFS-23012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Supplementary or Test audit report under section 143-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Form AOC-4-16012019_signed
Form MGT-7-08012019_signed
