Company Information
CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gautam Poddar
Director/Designated Partner
about 8 years ago
about 8 years ago
Hemant Pal Singh Gill
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
05 April 2018
Hero Fincorp Limited
30 Lak
05 April 2018
Others
0
05 April 2018
Others
0
Documents
Form DPT-3-24112020-signed
Form INC-22-02012020_signed
Copy of board resolution authorizing giving of notice-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
Optional Attachment-(1)-27062018
Instrument(s) of creation or modification of charge;-27062018
List of share holders, debenture holders;-21022018
