Company Information
CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varinder Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Kaura
Director/Designated Partner
over 1 year ago
over 1 year ago
Suneel Kumar Srivastava
Director/Designated Partner
about 3 years ago
about 3 years ago
Satish Kaura Kumar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Hukum Lal Patel
Additional Director
about 6 years ago
about 6 years ago
Madanlal Madhavrao Tapase
Director
over 7 years ago
over 7 years ago
Jagdish Mitter Nayyar
Nominee Director
almost 9 years ago
almost 9 years ago
Arun Kumar Srivastava
Nominee Director
over 9 years ago
over 9 years ago
Narendra Singh Rawat
Nominee Director
about 11 years ago
about 11 years ago
Mohammed Mazhar Ali Quraishi
Nominee Director
about 11 years ago
about 11 years ago
Sunil Kakria
Nominee Director
over 11 years ago
over 11 years ago
Pijushkanti Roy Sailendra
Nominee Director
over 11 years ago
over 11 years ago
Prakash Vithalrao Deshmukh
Director
over 12 years ago
over 12 years ago
Soumik Bandopadhyay
Director
over 12 years ago
over 12 years ago
Naresh Chandra Agarwal
Director
over 16 years ago
over 16 years ago
Rajesh Kakkar
Director
almost 18 years ago
almost 18 years ago
Mohan Shivrao Nadgir
Director
almost 18 years ago
almost 18 years ago
Charges
13 August 2013
Hero Fincorp Limited
2 Crore
13 August 2013
Hero Fincorp Limited
0
13 August 2013
Hero Fincorp Limited
0
13 August 2013
Hero Fincorp Limited
0
Documents
Form PAS-6-31122020
Form DPT-3-25112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-15112020
Form MGT-6-29102020_signed
-28102020
Form INC-22-02102020_signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Directors report as per section 134(3)-29092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form MSME FORM I-22092020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form DPT-3-08082020-signed
Form MSME FORM I-13122019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Optional Attachment-(1)-23082019
Form AOC-4-23082019_signed
Form DIR-12-14082019_signed
Evidence of cessation;-14082019