Company Information
CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,074,200.0
Authorised Capital
2,500,000.0
Directors
Charges
21 December 2010
India Infoline Housing Finance Limited
1 Crore
14 September 2011
India Infoline Investment Services Limited
1 Crore
Documents
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form DIR-12-090915.OCT
Form DIR-11-090915.OCT
Evidence of cessation-080915.PDF
Optional Attachment 1-080915.PDF
Letter of the charge holder-080915.PDF
Form DIR-11-080915.PDF
Form CHG-4-080915-ChargeId-10342660.OCT
Form CHG-4-080915-ChargeId-10311577.OCT
Form DIR-12-080915-250815.PDF
Memorandum of satisfaction of Charge-080915.PDF
Form DIR-12-040915.OCT
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Interest in other entities-040915.PDF
Letter of Appointment-040915.PDF
Optional Attachment 1-040915.PDF
Form DIR-12-200415.OCT
Form DIR-11-200415.OCT
Evidence of cessation-180415.PDF
Optional Attachment 3-180415.PDF
Optional Attachment 1-180415.PDF
Optional Attachment 2-180415.PDF
Form66-010415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Form DIR-12-020315.OCT
Optional Attachment 2-020315.PDF
Letter of Appointment-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Optional Attachment 3-020315.PDF
