Company Information
CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,682,000
Authorised Capital
7,000,000
Directors
Raghunandan Lal Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Usha Narendrakumar Gupta
Beneficial Owner
over 28 years ago
over 28 years ago
Past Directors
Niharika Gupta
Additional Director
over 13 years ago
over 13 years ago
Charges
27 August 2019
Hero Fincorp Limited
2 Crore
06 June 2023
Others
0
27 August 2019
Others
0
06 June 2023
Others
0
27 August 2019
Others
0
06 June 2023
Others
0
27 August 2019
Others
0
06 June 2023
Others
0
27 August 2019
Others
0
Documents
Form MGT-7-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form DPT-3-07102020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(3)-18092019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-19082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-17082018_signed
Copy of the intimation sent by company-17082018
