Company Information

CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
over 1 year ago
Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 2 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
over 11 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
over 11 years ago

Charges

224 Crore
19 July 2017
Ecl Finance Limited
170 Crore
31 December 2014
India Infoline Housing Finance Limited
10 Crore
08 July 2021
Ecl Finance Limited
33 Crore
10 March 2023
Ecl Finance Limited
21 Crore
10 March 2023
Others
0
19 July 2017
Others
0
08 July 2021
Others
0
31 December 2014
India Infoline Housing Finance Limited
0
10 March 2023
Others
0
19 July 2017
Others
0
08 July 2021
Others
0
31 December 2014
India Infoline Housing Finance Limited
0
10 March 2023
Others
0
19 July 2017
Others
0
08 July 2021
Others
0
31 December 2014
India Infoline Housing Finance Limited
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-29122020
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Optional Attachment-(2)-27092019
Copy of board resolution authorizing giving of notice-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-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;-30102018
Form AOC-4-22032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-14-07092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Instrument(s) of creation or modification of charge;-05082017
Form CHG-1-05082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170805
Letter of the charge holder stating that the amount has been satisfied-24052017
Form CHG-4-24052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170524
Form MGT-7-03012017_signed