Company Information

CIN
Status
Date of Incorporation
28 April 1993
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
904,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 31 years ago

Charges

3 Crore
31 August 2018
Iifl Home Finance Limited
3 Crore
31 August 2018
Others
0
31 August 2018
Others
0

Documents

Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DPT-3-22092020-signed
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Form ADT-3-22022020_signed
Resignation letter-22022020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-28062019
Form MGT-7-28122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-06092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180906
Form INC-22-25052018_signed
Copies of the utility bills as mentioned above (not older than two months)-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018