Company Information

CIN
Status
Date of Incorporation
20 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 2 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
about 2 years ago
Poysha Goyal Jain
Poysha Goyal Jain
Director/Designated Partner
over 8 years ago

Past Directors

Amitabha Dutta
Amitabha Dutta
Director
over 10 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
about 31 years ago

Charges

25 Crore
31 May 2012
India Infoline Housing Finance Limited
25 Crore
31 May 2012
Others
0
31 May 2012
Others
0
31 May 2012
Others
0
31 May 2012
Others
0

Documents

Form DPT-3-20022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-20062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of the intimation sent by company-13102017