Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harinder Bashista
Harinder Bashista
Director/Designated Partner
almost 3 years ago
Vivek Gupta
Vivek Gupta
Director
about 16 years ago
Raju Verma
Raju Verma
Director/Designated Partner
about 17 years ago
Jawahar Lal
Jawahar Lal
Director
over 18 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
over 22 years ago

Past Directors

Rajendra Prashad Jain
Rajendra Prashad Jain
Director
over 18 years ago
Pradeep Sharma
Pradeep Sharma
Director
over 21 years ago
Prashant Tyagi
Prashant Tyagi
Director
over 21 years ago

Charges

0
09 July 2015
Moneywise Financial Services Private Limited
5 Crore
09 July 2015
Moneywise Financial Services Private Limited
0
09 July 2015
Moneywise Financial Services Private Limited
0
09 July 2015
Moneywise Financial Services Private Limited
0

Documents

Form INC-28-14102020-signed
Form MGT-7-06102020_signed
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form ADT-1-28092020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form INC-22-19072020_signed
Form ADT-3-18072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Resignation letter-16072020
Form ADT-1-04072020_signed
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
Optional Attachment-(1)-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form AOC-4-20032020_signed