Company Information
CIN
Status
Date of Incorporation
04 January 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meera Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Chand Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poysha Goyal Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Amitabha Dutta
Additional Director
almost 11 years ago
almost 11 years ago
Pradeep Kumar Gupta
Director
about 31 years ago
about 31 years ago
Charges
31 May 2012
India Infoline Finance Limited
10 Crore
31 May 2012
India Infoline Finance Limited
0
31 May 2012
India Infoline Finance Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-05032020-signed
Auditor?s certificate-05032020
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-20062019
Form INC-22-28032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed