Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vipul Wadhwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Wadhwa
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
31 January 2023
Iifl Home Finance Limited
1 Crore
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
Documents
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-24092019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form23AC-301215 for the FY ending on-310314.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form PAS-3-150515.OCT
List of allottees-020515.PDF
Resltn passed by the BOD-020515.PDF
Form PAS-3-260115-210314.PDF
Resltn passed by the BOD-260115.PDF
