Company Information

CIN
Status
Date of Incorporation
13 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Atul Anand
Atul Anand
Director/Designated Partner
about 2 years ago
Neha Charan
Neha Charan
Director/Designated Partner
over 3 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director/Designated Partner
over 22 years ago

Charges

5 Crore
07 November 2012
India Infoline Finance Limited
5 Crore
07 November 2012
India Infoline Finance Limited
10 Lak
20 July 2011
Future Capital Holdings Limited
3 Crore
04 June 2004
Hongkong & Sanghai Banking Corpn
1 Crore
04 June 2004
Hongkong & Sanghai Banking Corpn
0
20 July 2011
Future Capital Holdings Limited
0
07 November 2012
India Infoline Finance Limited
0
07 November 2012
India Infoline Finance Limited
0
04 June 2004
Hongkong & Sanghai Banking Corpn
0
20 July 2011
Future Capital Holdings Limited
0
07 November 2012
India Infoline Finance Limited
0
07 November 2012
India Infoline Finance Limited
0
04 June 2004
Hongkong & Sanghai Banking Corpn
0
20 July 2011
Future Capital Holdings Limited
0
07 November 2012
India Infoline Finance Limited
0
07 November 2012
India Infoline Finance Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-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 ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-1-12062019_signed
List of share holders, debenture holders;-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT