Company Information
CIN
Status
Date of Incorporation
18 May 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Arunkumar Ramlaubhaya Kochhar
Director/Designated Partner
about 1 year ago
about 1 year ago
Kuldeep Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Neetesh Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Ravi Bashyam
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Mobile Phones
[Class : 9] Mobile Phones
Charges
16 October 2017
Hero Fincorp Limited
34 Lak
16 October 2017
Others
0
16 October 2017
Others
0
16 October 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-05072019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-26052018
Optional Attachment-(2)-26052018
Instrument(s) of creation or modification of charge;-26052018
Form CHG-1-26052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180526
Form INC-22-11122017_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.-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy of board resolution authorizing giving of notice-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed