Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kapil Vohra
Kapil Vohra
Director/Designated Partner
about 2 years ago
Bhawna Aggarwal
Bhawna Aggarwal
Director/Designated Partner
over 2 years ago
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
over 2 years ago
Lalit Kumar Tejwani
Lalit Kumar Tejwani
Director/Designated Partner
over 2 years ago
Aakash Rakesh Sachdev
Aakash Rakesh Sachdev
Director/Designated Partner
over 2 years ago
Anju Vohra
Anju Vohra
Director/Designated Partner
almost 3 years ago
Arun Singhvi
Arun Singhvi
Director/Designated Partner
almost 3 years ago
Anju Katyal
Anju Katyal
Individual Promoter
over 15 years ago

Past Directors

Shilpa Goyal
Shilpa Goyal
Director
over 3 years ago

Charges

1 Crore
28 March 2013
India Infoline Finance Limited
1 Crore
06 September 2012
Oriental Bank Of Commerce
35 Lak
27 April 2010
Oriental Bank Of Commerce
12 Lak
27 April 2010
Oriental Bank Of Commerce
0
06 September 2012
Oriental Bank Of Commerce
0
28 March 2013
India Infoline Finance Limited
0
27 April 2010
Oriental Bank Of Commerce
0
06 September 2012
Oriental Bank Of Commerce
0
28 March 2013
India Infoline Finance Limited
0
27 April 2010
Oriental Bank Of Commerce
0
06 September 2012
Oriental Bank Of Commerce
0
28 March 2013
India Infoline Finance Limited
0
27 April 2010
Oriental Bank Of Commerce
0
06 September 2012
Oriental Bank Of Commerce
0
28 March 2013
India Infoline Finance Limited
0

Documents

Form DPT-3-18122020-signed
Form ADT-1-24112020_signed
Optional Attachment-(2)-24112020
List of share holders, debenture holders;-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of resolution passed by the company-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed