Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,244,000
Authorised Capital
70,000,000
Directors
Savita Kesarwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Jawahar Lal Kesarwani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Aditya Jain
Additional Director
about 8 years ago
about 8 years ago
Jyoti Dobriyal
Director
about 9 years ago
about 9 years ago
Priyanka Singh
Additional Director
over 9 years ago
over 9 years ago
Goloka Behari Padhi
Company Secretary
over 9 years ago
over 9 years ago
Charges
05 March 2018
Dmi Finance Private Limited
123 Crore
05 September 2016
Idbi Trusteeship Services Limited
17 Crore
27 February 2016
Hdfc Bank Limited
95 Lak
17 April 2015
India Infoline Finance Limited
21 Crore
24 November 2014
Moneywise Financial Services Private Limited
5 Crore
05 March 2018
Others
0
05 September 2016
Others
0
17 April 2015
India Infoline Finance Limited
0
24 November 2014
Moneywise Financial Services Private Limited
0
27 February 2016
Hdfc Bank Limited
0
05 March 2018
Others
0
05 September 2016
Others
0
17 April 2015
India Infoline Finance Limited
0
24 November 2014
Moneywise Financial Services Private Limited
0
27 February 2016
Hdfc Bank Limited
0
05 March 2018
Others
0
05 September 2016
Others
0
17 April 2015
India Infoline Finance Limited
0
24 November 2014
Moneywise Financial Services Private Limited
0
27 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-09122020-signed
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-15042020_signed
Notice of resignation;-14042020
Evidence of cessation;-14042020
Optional Attachment-(1)-14042020
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Auditor?s certificate-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Altered memorandum of association-23032020
Optional Attachment-(1)-23032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Instrument(s) of creation or modification of charge;-02032020
Form MGT-14-29022020-signed
Altered memorandum of association-21022020
Optional Attachment-(1)-21022020
Altered articles of association-21022020
Optional Attachment-(2)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form MGT-7-19122019_signed
Copy of MGT-8-15122019
List of share holders, debenture holders;-15122019
Optional Attachment-(2)-15122019
