Company Information
CIN
Status
Date of Incorporation
23 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,762,200
Authorised Capital
2,500,000
Directors
Manish Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Kedia
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Aman Kedia
Additional Director
over 6 years ago
over 6 years ago
Sanjay Kumar
Director
over 20 years ago
over 20 years ago
Charges
19 January 2018
Moneywise Financial Services Private Limited
10 Crore
11 November 2016
Moneywise Financial Services Private Limited
2 Crore
19 January 2018
Others
0
11 November 2016
Others
0
19 January 2018
Others
0
11 November 2016
Others
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-03082019
Interest in other entities;-03082019
Evidence of cessation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Instrument(s) of creation or modification of charge;-05042018
Optional Attachment-(1)-05042018
