Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
144,900,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Gupta
Umesh Gupta
Director/Designated Partner
over 1 year ago
Saurabh Kumar .
Saurabh Kumar .
Director/Designated Partner
about 5 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
almost 9 years ago
Chandresh Jajoo
Chandresh Jajoo
Beneficial Owner
over 10 years ago

Past Directors

Vijya Jajoo
Vijya Jajoo
Additional Director
over 6 years ago
Pawan Kumar Khurana
Pawan Kumar Khurana
Additional Director
about 7 years ago
Adarsh Kumar Yadav
Adarsh Kumar Yadav
Director
over 9 years ago
Brinda Jajoo
Brinda Jajoo
Director
over 10 years ago
Nitin Pahuja
Nitin Pahuja
Director
over 10 years ago
Atul Swaroop
Atul Swaroop
Director
over 10 years ago

Charges

60 Crore
23 January 2018
Hero Fincorp Limited
55 Crore
16 February 2016
Hero Fincorp Limited
5 Crore
19 December 2014
Hero Fincorp Limited
43 Crore
16 February 2016
Others
0
23 January 2018
Others
0
19 December 2014
Hero Fincorp Limited
0
16 February 2016
Others
0
23 January 2018
Others
0
19 December 2014
Hero Fincorp Limited
0
16 February 2016
Others
0
23 January 2018
Others
0
19 December 2014
Hero Fincorp Limited
0

Documents

Form MGT-7-06012021_signed
Form AOC-4(XBRL)-04012021_signed
Copy of MGT-8-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not holding the AGM-31122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form PAS-3-29092020_signed
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Optional Attachment-(2)-27062020
Notice of resignation;-27062020
Optional Attachment-(3)-27062020
Optional Attachment-(4)-27062020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Form ADT-1-15122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019