Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
19,850,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 2 years ago
Neetesh Gupta
Neetesh Gupta
Wholetime Director
over 9 years ago
. Jaipal
. Jaipal
Director
about 12 years ago

Charges

3 Crore
28 December 2018
Hero Fincorp Limited
3 Crore

Documents

Form DPT-3-11122020_signed
Form DPT-3-06112020-signed
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-19122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form DPT-3-16072019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-23022019
Optional Attachment-(1)-23022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form ADT-3-07052018-signed
Form ADT-1-05042018_signed
Copy of the intimation sent by company-05042018