Company Information

CIN
Status
Date of Incorporation
03 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Agarwal
Vikram Agarwal
Director/Designated Partner
over 1 year ago
Sarvesh Kumar Sharma
Sarvesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Rishi Avasthi
Rishi Avasthi
Director/Designated Partner
almost 2 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
Kanha Agarwal
Kanha Agarwal
Director/Designated Partner
almost 2 years ago
Ved Prakash Agarwal
Ved Prakash Agarwal
Director/Designated Partner
over 5 years ago
Mohini Agarwal
Mohini Agarwal
Beneficial Owner
about 9 years ago
Chandra Singh Rawat
Chandra Singh Rawat
Director
over 26 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 26 years ago

Charges

251 Crore
16 February 2018
Catalyst Trusteeship Limited
250 Crore
04 July 2015
India Infoline Housing Finance Limited
1 Crore
16 February 2018
Others
0
04 July 2015
India Infoline Housing Finance Limited
0
16 February 2018
Others
0
04 July 2015
India Infoline Housing Finance Limited
0
16 February 2018
Others
0
04 July 2015
India Infoline Housing Finance Limited
0

Documents

Form DPT-3-30122020
Form BEN - 2-28122020_signed
Optional Attachment-(3)-26122020
Declaration under section 90-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-15072019_signed
Optional Attachment-(1)-15072019
Declaration under section 90-15072019
Form DPT-3-12062019
Form DPT-3-10062019
Form INC-22-25122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25122018
Optional Attachment-(1)-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Optional Attachment-(2)-25122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-02112018_signed