Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,469,150
Authorised Capital
35,000,000
Directors
Sumit Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Satya Venkat Prasad Allaka
Individual Promoter
about 4 years ago
about 4 years ago
Ashish Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
28 November 2022
Moneywise Financial Services Private Limited
2 Crore
11 February 2023
Clime Finance Private Limited
5 Crore
05 October 2023
Others
0
22 September 2023
Others
0
21 June 2023
Others
0
27 March 2023
State Bank Of India
0
11 February 2023
Others
0
28 November 2022
Others
0
05 October 2023
Others
0
22 September 2023
Others
0
21 June 2023
Others
0
27 March 2023
State Bank Of India
0
11 February 2023
Others
0
28 November 2022
Others
0
12 December 2023
Yes Bank Limited
0
05 October 2023
Others
0
22 September 2023
Others
0
21 June 2023
Others
0
27 March 2023
State Bank Of India
0
11 February 2023
Others
0
28 November 2022
Others
0
12 December 2023
Yes Bank Limited
0
05 October 2023
Others
0
22 September 2023
Others
0
21 June 2023
Others
0
27 March 2023
State Bank Of India
0
11 February 2023
Others
0
28 November 2022
Others
0
Documents
Form MGT-7A-03012023_signed
Form DIR-12-07122022_signed
Optional Attachment-(1)-02122022
Notice of resignation;-02122022
Evidence of cessation;-02122022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
List of Directors;-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form PAS-3-23092022_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092022
Valuation Report from the valuer, if any;-22092022
Copy of Board or Shareholders? resolution-22092022
Form MGT-14-02092022-signed
Optional Attachment-(1)-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Form DIR-12-24082022_signed
Declaration by first director-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
