Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Naina Dixit
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashutosh Dixit
Director/Designated Partner
about 10 years ago
about 10 years ago
Narender Dixit
Director
over 12 years ago
over 12 years ago
Past Directors
Parth Laxman
Additional Director
almost 8 years ago
almost 8 years ago
Manorama Dixit
Director
over 12 years ago
over 12 years ago
Charges
31 July 2020
Hero Fincorp Limited
60 Lak
11 March 2020
Hero Fincorp Limited
3 Crore
31 July 2020
Others
0
11 March 2020
Others
0
31 July 2020
Others
0
11 March 2020
Others
0
31 July 2020
Others
0
11 March 2020
Others
0
Documents
Form CHG-1-10112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Optional Attachment-(3)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form DPT-3-21082020-signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Optional Attachment-(1)-16042020
Instrument(s) of creation or modification of charge;-16042020
Form INC-22-24022020_signed
Copy of board resolution authorizing giving of notice-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-30072019_signed
Evidence of cessation;-25072019
