Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,108,300
Authorised Capital
2,500,000

Directors

Nimish Gupta
Nimish Gupta
Director
almost 9 years ago
Suresh Gupta
Suresh Gupta
Director
almost 30 years ago

Charges

0
09 December 2014
India Infoline Finance Limited
5 Crore

Documents

Form DPT-3-08012021_signed
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form DIR-12-16052017_signed
Evidence of cessation;-12052017