Company Information

CIN
Status
Date of Incorporation
03 March 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,002,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Vachani
Sunil Vachani
Director/Designated Partner
almost 2 years ago
Sahil Vachani
Sahil Vachani
Managing Director
over 16 years ago

Past Directors

Gopal Jagwan
Gopal Jagwan
Additional Director
over 13 years ago
Sanjay Jaswani
Sanjay Jaswani
Additional Director
about 14 years ago
Suneel Kumar Singh
Suneel Kumar Singh
Director
over 19 years ago

Charges

0
09 June 2014
Hero Fincorp Limited
2 Crore
09 June 2014
Hero Fincorp Limited
0
09 June 2014
Hero Fincorp Limited
0

Documents

Form INC-28-21042017
Optional Attachment-(1)-21042017
Optional Attachment-(2)-21042017
Copy of court order or NCLT or CLB or order by any other competent authority.-21042017
Optional Attachment-(1)-20042017
Copy of court order or NCLT or CLB or order by any other competent authority.-20042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032017
Form AOC-4(XBRL)-01032017_signed
Copy of MGT-8-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Instrument(s) of creation or modification of charge;-14102016
Form CHG-1-14102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161014
Letter of the charge holder-190316.PDF
Form CHG-4-210316.OCT
Memorandum of satisfaction of Charge-190316.PDF
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-050116.OCT
Form MGT-7-311215.OCT
Form MGT-7-011215.OCT
Form DIR-12-261115.OCT
Form MGT-6-280815-120815.PDF
Declaration by person-280815.PDF
Form DIR-12-230715.OCT
Declaration of the appointee Director- in Form DIR-2-230715.PDF
Evidence of cessation-230715.PDF
Interest in other entities-230715.PDF
Form MGT-14-210715.OCT
Copy of resolution-200715.PDF