Company Information

CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Anand
Atul Anand
Director/Designated Partner
about 2 years ago
Anila Kukreti
Anila Kukreti
Director/Designated Partner
over 3 years ago
Poonam Rawat
Poonam Rawat
Director/Designated Partner
over 3 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director/Designated Partner
over 22 years ago

Charges

1 Crore
02 November 2016
India Infoline Housing Finance Limited
1 Crore
06 January 2020
Iifl Home Finance Limited
1 Crore
06 January 2020
Others
0
02 November 2016
Others
0
06 January 2020
Others
0
02 November 2016
Others
0
06 January 2020
Others
0
02 November 2016
Others
0
06 January 2020
Others
0
02 November 2016
Others
0
06 January 2020
Others
0
02 November 2016
Others
0

Documents

Form DPT-3-28072020-signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-1-10012020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10012020
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form ADT-1-12062019_signed
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-12062019
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form CHG-1-19012017_signed