Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Supriya Jain
Supriya Jain
Director
about 13 years ago
Komal Jain
Komal Jain
Director
about 13 years ago

Charges

2 Crore
27 September 2016
Hero Fincorp Limited
2 Crore
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0

Documents

Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form CHG-1-24102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161021
Instrument(s) of creation or modification of charge;-20102016
Optional Attachment-(1)-20102016
Optional Attachment-(2)-20102016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF