Company Information

CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,200,000
Authorised Capital
55,000,000

Directors

Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
almost 3 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunakshi Bansal
Sunakshi Bansal
Director
about 15 years ago
Gyarshi Devi
Gyarshi Devi
Director
over 24 years ago

Charges

4 Crore
02 July 2019
Moneywise Financial Services Private Limited
4 Crore
08 July 2009
State Bank Of India
155 Crore
22 June 2015
Tata Capital Financial Services Limited
3 Crore
29 July 2008
State Bank Of Patiala
2 Crore
29 July 2008
State Bank Of Patiala
2 Crore
20 January 2021
Moneywise Financial Services Private Limited
4 Crore

Documents

Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-12122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
XBRL document in respect Consolidated financial statement-07122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Optional Attachment-(3)-05042019
Form DIR-12-16032019_signed
Evidence of cessation;-14032019
Form MGT-7-11012019_signed