Company Information
CIN
Status
Date of Incorporation
09 July 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prateek Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushma Devi Modi
Director
over 2 years ago
over 2 years ago
Rama Nand Modi
Director
over 2 years ago
over 2 years ago
Sanjay Kumar Mor
Director
over 14 years ago
over 14 years ago
Rajesh Agrawal .
Director
over 14 years ago
over 14 years ago
Past Directors
Lalit Kumar Saraf
Additional Director
over 12 years ago
over 12 years ago
Charges
30 October 2013
India Infoline Housing Finance Limited
1 Crore
30 October 2013
Others
0
30 October 2013
Others
0
30 October 2013
Others
0
Documents
Form DPT-3-25092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Interest in other entities;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
Form MGT-14-28052020_signed
Optional Attachment-(1)-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Form DPT-3-28012020-signed
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-25112019
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 ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
