Company Information

CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,200
Authorised Capital
4,600,000

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
almost 3 years ago
Meena Gupta
Meena Gupta
Director/Designated Partner
over 12 years ago
Geeta Malhotra
Geeta Malhotra
Director
over 18 years ago

Past Directors

Anita Malhotra
Anita Malhotra
Director
almost 30 years ago
Davender Kumar Malhotra
Davender Kumar Malhotra
Managing Director
almost 30 years ago

Charges

1 Crore
06 August 2020
Kotak Mahindra Bank Limited
27 Lak
09 December 2019
Moneywise Financial Services Private Limited
1 Crore
04 January 2023
State Bank Of India
0
06 August 2020
Others
0
09 December 2019
Others
0
04 January 2023
State Bank Of India
0
06 August 2020
Others
0
09 December 2019
Others
0
04 January 2023
State Bank Of India
0
06 August 2020
Others
0
09 December 2019
Others
0
04 January 2023
State Bank Of India
0
06 August 2020
Others
0
09 December 2019
Others
0

Documents

Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-25062019
Optional Attachment-(3)-22042019
Optional Attachment-(5)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(4)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Optional Attachment-(1)-27092018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Copy of board resolution authorizing giving of notice-15052018