Company Information

CIN
Status
Date of Incorporation
03 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 3 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director/Designated Partner
almost 7 years ago
Bina Kedia
Bina Kedia
Director/Designated Partner
almost 21 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
about 12 years ago

Charges

10 Crore
06 January 2018
Moneywise Financial Services Private Limited
10 Crore
11 November 2016
Moneywise Financial Services Private Limited
2 Crore
06 January 2018
Others
0
11 November 2016
Others
0
06 January 2018
Others
0
11 November 2016
Others
0
06 January 2018
Others
0
11 November 2016
Others
0

Documents

Form DPT-3-25082020-signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DIR-12-08032019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form ADT-1-04082018_signed
Copy of resolution passed by the company-04082018
Copy of written consent given by auditor-04082018
Copy of the intimation sent by company-04082018
Form ADT-3-02082018-signed
Resignation letter-28072018
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Interest in other entities;-30042018
Optional Attachment-(1)-30042018