Company Information
CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Haldher Gupta
Director
about 4 years ago
about 4 years ago
. Shipra
Director
about 5 years ago
about 5 years ago
Charges
27 September 2018
Hero Fincorp Limited
1 Crore
Documents
Form DPT-3-04012021-signed
Form DIR-12-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Declaration by first director-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DIR-12-14092020_signed
Notice of resignation;-12092020
Evidence of cessation;-12092020
Form DIR-12-25082020_signed
Optional Attachment-(4)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(5)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(3)-24082020
Form DPT-3-03082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-21102019_signed
