Company Information
CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Listed
State
Delhi
ROC
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mala Ruhil
Director
over 7 years ago
over 7 years ago
Vijandar Kumar Kuchhal
Director
over 8 years ago
over 8 years ago
Rakesh Ruhil
Director
over 10 years ago
over 10 years ago
Rajinder Kumar Garg
Director
over 10 years ago
over 10 years ago
Charges
27 December 2018
Hero Fincorp Limited
35 Lak
27 November 2017
Hero Fincorp Limited
30 Lak
18 December 2020
Ifci Factors Limited
3 Crore
29 July 2020
Hero Fincorp Limited
11 Lak
Documents
Form DPT-3-09032021-signed
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-06102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Proof of dispatch-12032020
Notice of resignation filed with the company-12032020
Form DIR-12-12032020_signed
Form DIR-11-12032020_signed
Acknowledgement received from company-12032020
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(2)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Form SH-7-10022020-signed
Altered memorandum of assciation;-17012020
Copy of the resolution for alteration of capital;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-19122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019