Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Kumar Guglani
Sandeep Kumar Guglani
Director/Designated Partner
over 2 years ago
Meetu Guglani
Meetu Guglani
Director/Designated Partner
almost 16 years ago

Charges

23 Lak
17 April 2013
Money Matters Financial Services Limited
23 Lak
17 April 2013
Money Matters Financial Services Limited
0
17 April 2013
Money Matters Financial Services Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form DPT-3-08032021-signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-21102020-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-31082020_signed
Resignation letter-29082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019
Form ADT-1-04122019_signed
Details of other Entity(s)-04122019
Directors report as per section 134(3)-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of the intimation sent by company-04122019
-04122019
Secretarial Audit Report-04122019
Optional Attachment-(1)-04122019