Company Information

CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Malhotra
Vishal Malhotra
Director
over 4 years ago
Rajiv Ranjan Shukla
Rajiv Ranjan Shukla
Director
over 6 years ago
Sudhir Saini
Sudhir Saini
Director
over 6 years ago

Charges

19 Crore
19 March 2020
Hero Housing Finance Limited
19 Crore

Documents

Form DIR-12-20082020_signed
Notice of resignation;-17082020
Interest in other entities;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Copy of board resolution authorizing giving of notice-25052020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Form DIR-12-30122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-19092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018