Company Information
CIN
Status
Date of Incorporation
03 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
20,627,000
Authorised Capital
22,500,000
Directors
. Amarnath
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Kumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Raj Kumar Kedia
Director/Designated Partner
over 25 years ago
over 25 years ago
Rakesh Jain
Director
over 31 years ago
over 31 years ago
Past Directors
Vipin Verma
Additional Director
over 15 years ago
over 15 years ago
Charges
04 October 2018
Moneywise Financial Services Private Limited
10 Crore
04 October 2018
Others
0
04 October 2018
Others
0
Documents
Form MGT-7-31032021_signed
Form AOC-4-22032021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Instrument(s) of creation or modification of charge;-26102018
Optional Attachment-(1)-26102018
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-290914.OCT
Form INC-22-270914.OCT
Copy of resolution-150914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Frm23ACA-171013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form66-031212 for the FY ending on-310311.OCT
FormSchV-031212 for the FY ending on-310311.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
