Company Information
CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jatin Tanwar
Director/Designated Partner
about 12 years ago
about 12 years ago
Rakesh Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rajeev Kumar .
Director
about 12 years ago
about 12 years ago
Charges
30 November 2021
Hero Fincorp Limited
1 Crore
30 November 2021
Others
0
30 November 2021
Others
0
07 November 2023
Hdfc Bank Limited
0
30 November 2021
Others
0
Documents
Form DPT-3-16012020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-01072019
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Form MGT-14-22062018_signed
Form DIR-11-22062018_signed
Form DIR-12-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Acknowledgement received from company-15062018
Notice of resignation filed with the company-15062018
Notice of resignation;-15062018
Proof of dispatch-15062018
Evidence of cessation;-15062018
Form ADT-1-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Copy of written consent given by auditor-26122017