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
2,031,040
Authorised Capital
2,500,000
Directors
Raj Kumar Kedia
Director/Designated Partner
over 6 years ago
over 6 years ago
Anil Kumar
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Sanjay Kumar
Director
over 20 years ago
over 20 years ago
Charges
29 January 2019
Moneywise Financial Services Private Limited
80 Lak
29 January 2019
Others
0
29 January 2019
Others
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Optional Attachment-(1)-22092019
Notice of resignation;-22092019
Form DIR-12-22092019_signed
Evidence of cessation;-22092019
Interest in other entities;-22092019
Interest in other entities;-03082019
Evidence of cessation;-03082019
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-11082018-signed
Resignation letter-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
