Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Barkha Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Aparna Gopal Agrawal
Additional Director
over 11 years ago
over 11 years ago
Charges
22 February 2013
Iifl Home Finance Limited
2 Crore
22 February 2013
Others
0
22 February 2013
Others
0
22 February 2013
Others
0
Documents
Form DPT-3-12102020-signed
Directors report as per section 134(3)-25112019
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
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-28102019-signed
Form DPT-3-13092019-signed
Auditor?s certificate-30062019
Form CHG-1-12112018_signed
Instrument(s) of creation or modification of charge;-12112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
