Company Information

CIN
Status
Date of Incorporation
07 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikram Bhadur
Bikram Bhadur
Director/Designated Partner
over 5 years ago
Gaganmeet Singh
Gaganmeet Singh
Director/Designated Partner
over 10 years ago

Past Directors

Harleen Kaur
Harleen Kaur
Director
over 7 years ago
Manjeet Kaur
Manjeet Kaur
Director
over 10 years ago

Charges

7 Crore
30 March 2019
Hero Fincorp Limited
1 Crore
16 August 2018
Hero Fincorp Limited
3 Crore
30 August 2018
Genesis Finance Company Limited
5 Crore
30 January 2021
Hero Fincorp Limited
3 Crore
29 October 2020
Hero Fincorp Limited
60 Lak
30 August 2018
Others
0
16 August 2018
Others
0
30 January 2021
Others
0
29 October 2020
Others
0
30 March 2019
Others
0
30 August 2018
Others
0
16 August 2018
Others
0
30 January 2021
Others
0
29 October 2020
Others
0
30 March 2019
Others
0
30 August 2018
Others
0
16 August 2018
Others
0
30 January 2021
Others
0
29 October 2020
Others
0
30 March 2019
Others
0

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-31012020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Acknowledgement received from company-21092019
Form DIR-11-21092019_signed
Form DIR-12-21092019_signed
Proof of dispatch-21092019
Notice of resignation filed with the company-21092019
Declaration by first director-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(4)-20092019
Evidence of cessation;-20092019
Form DIR-12-20062019_signed
Form CHG-1-12062019-signed