Company Information
CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
604,410
Authorised Capital
20,100,000
Directors
Randeep Singh Saluja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Guneet Singh Saluja
Director/Designated Partner
about 8 years ago
about 8 years ago
Kiran Deshmukh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vicky Saluja
Director
about 12 years ago
about 12 years ago
Shantanu Singh Thakur
Director
about 12 years ago
about 12 years ago
Sanjay Somani
Director
over 14 years ago
over 14 years ago
Charges
11 November 2016
Hero Fincorp Limited
2 Crore
11 November 2016
Others
0
11 November 2016
Others
0
11 November 2016
Others
0
Documents
Form DPT-3-07092020-signed
Form ADT-1-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Optional Attachment-(4)-28082020
Optional Attachment-(3)-28082020
Directors report as per section 134(3)-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
List of share holders, debenture holders;-28082020
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Copy of resolution passed by the company-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-10082020
Optional Attachment-(2)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form DIR-11-01082020_signed
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Notice of resignation;-01082020
Notice of resignation filed with the company-31072020
Form DIR-11-31072020_signed
Acknowledgement received from company-31072020
Proof of dispatch-31072020
Form DPT-3-04112019-signed
