Company Information

CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
about 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Sadhu Aggarwal Ram
Sadhu Aggarwal Ram
Director
almost 17 years ago

Charges

0
02 May 2017
Moneywise Financial Services Private Limited
1 Crore
22 October 2007
The Jammu And Kashmir Bank
42 Lak
02 May 2017
Others
0
22 October 2007
The Jammu And Kashmir Bank
0
02 May 2017
Others
0
22 October 2007
The Jammu And Kashmir Bank
0
02 May 2017
Others
0
22 October 2007
The Jammu And Kashmir Bank
0

Documents

Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Form ADT-1-05122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form CHG-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-22012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Form ADT-1-05012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-3-08122018_signed
Resignation letter-08122018