Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samiyah Reza
Director/Designated Partner
about 2 years ago
about 2 years ago
Kisa Fatima
Director/Designated Partner
about 2 years ago
about 2 years ago
Nasreen Raza
Director/Designated Partner
about 2 years ago
about 2 years ago
Saiyed Arham Reza
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mahesh Kathuria
Director
almost 13 years ago
almost 13 years ago
Pradeep Kumar Garg
Director
over 15 years ago
over 15 years ago
Past Directors
Saroop Ahuja
Director
over 15 years ago
over 15 years ago
Amit Kathuria
Director
over 15 years ago
over 15 years ago
Charges
31 May 2013
Money Matters Financial Services Limited
1 Crore
31 May 2013
Money Matters Financial Services Limited
0
31 May 2013
Money Matters Financial Services Limited
0
31 May 2013
Money Matters Financial Services Limited
0
31 May 2013
Money Matters Financial Services Limited
0
31 May 2013
Money Matters Financial Services Limited
0
Documents
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-07082020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form INC-22-31102019_signed
Copies of the utility bills as mentioned above (not older than two months)-31102019
Copy of board resolution authorizing giving of notice-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-10102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181010
Altered articles of association-01102018
Altered memorandum of association-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Optional Attachment-(1)-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Notice of resignation;-27042018
