Company Information

CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,685,900
Authorised Capital
10,000,000

Directors

Vinay Lamba
Vinay Lamba
Director/Designated Partner
over 2 years ago
Amar Singh
Amar Singh
Director/Designated Partner
over 2 years ago
Asmita Singh
Asmita Singh
Director/Designated Partner
about 3 years ago
Anant Singh
Anant Singh
Director
over 8 years ago
Jagjeet Singh Kalsi
Jagjeet Singh Kalsi
Director
over 9 years ago

Past Directors

Shweta Lamba
Shweta Lamba
Additional Director
almost 8 years ago
Vikas Lamba
Vikas Lamba
Director
over 9 years ago
Vishal Lamba
Vishal Lamba
Director
over 9 years ago
Virendra Singh
Virendra Singh
Director
about 15 years ago

Charges

7 Crore
20 June 2017
Moneywise Financial Services Private Limited
6 Crore
29 July 2020
Moneywise Financial Services Private Limited
1 Crore
29 July 2020
Others
0
20 June 2017
Others
0
29 July 2020
Others
0
20 June 2017
Others
0
29 July 2020
Others
0
20 June 2017
Others
0
29 July 2020
Others
0
20 June 2017
Others
0
29 July 2020
Others
0
20 June 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-7-30012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005
Form CHG-1-27092018
Instrument(s) of creation or modification of charge;-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018