Company Information
CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,394,050
Authorised Capital
5,000,000
Directors
Amit Chothwani
Director
over 2 years ago
over 2 years ago
Tarachand Verma
Director
over 18 years ago
over 18 years ago
Charges
23 February 2017
Hero Fincorp Limited
4 Crore
23 February 2017
Others
0
23 February 2017
Others
0
Documents
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-07082019-signed
Form DPT-3-06082019-signed
Auditor?s certificate-28062019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-27092018
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form CHG-1-07042017_signed
Instrument(s) of creation or modification of charge;-07042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-12102016
