Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,215,400
Authorised Capital
25,000,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
about 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Sadhu Aggarwal Ram
Sadhu Aggarwal Ram
Additional Director
almost 19 years ago
Ashok Gupta
Ashok Gupta
Additional Director
about 19 years ago
Amrish Thakur
Amrish Thakur
Director
about 19 years ago

Charges

1 Crore
27 July 2017
Moneywise Financial Services Private Limited
1 Crore
27 July 2017
Others
0
27 July 2017
Others
0

Documents

Form DPT-3-07082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Form ADT-1-05122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form DPT-3-27062019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form ADT-3-08122018_signed
Resignation letter-08122018
Instrument(s) of creation or modification of charge;-06082018
Form INC-22-17012018_signed
Copy of board resolution authorizing giving of notice-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Form MGT-7-09122017_signed