Company Information

CIN
Status
Date of Incorporation
17 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjiv Trehon
Sanjiv Trehon
Director/Designated Partner
about 1 year ago
Suneet Chaudhri
Suneet Chaudhri
Director/Designated Partner
almost 2 years ago
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
over 12 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 12 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director
over 14 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Director
over 14 years ago

Charges

0
26 September 2019
Hero Fincorp Limited
35 Crore
26 September 2019
Others
0
26 September 2019
Others
0
26 September 2019
Others
0

Documents

Form DPT-3-03032021-signed
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-12122020
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed