Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vijay Deep Khanna
Vijay Deep Khanna
Director/Designated Partner
almost 2 years ago
Divya Khanna
Divya Khanna
Director/Designated Partner
over 8 years ago

Past Directors

Manmeet Kaur
Manmeet Kaur
Director
over 13 years ago
Birinder Kaur
Birinder Kaur
Director
over 13 years ago
Ardaman Singh
Ardaman Singh
Director
over 13 years ago

Charges

1 Crore
29 March 2019
Hero Fincorp Limited
40 Lak
14 February 2018
Hero Fincorp Limited
50 Lak
26 March 2021
Hero Fincorp Limited
42 Lak
21 August 2020
Hero Fincorp Limited
6 Lak
29 March 2019
Others
0
26 March 2021
Others
0
21 August 2020
Others
0
14 February 2018
Others
0
29 March 2019
Others
0
26 March 2021
Others
0
21 August 2020
Others
0
14 February 2018
Others
0
29 March 2019
Others
0
26 March 2021
Others
0
21 August 2020
Others
0
14 February 2018
Others
0

Documents

Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-11112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-29102020-signed
Instrument(s) of creation or modification of charge;-18102020
Form ADT-3-06062020_signed
Resignation letter-06062020
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form MSME FORM I-28102019_signed
Form DPT-3-30062019
Form CHG-1-11062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form MSME FORM I-31052019
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018