Company Information

CIN
Status
Date of Incorporation
25 October 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
almost 2 years ago
Kishan .
Kishan .
Director/Designated Partner
almost 6 years ago

Charges

34 Crore
08 June 2020
Paisalo Digital Limited
2 Crore
11 April 2023
Paisalo Digital Limited
3 Crore
03 March 2023
Paisalo Digital Limited
4 Crore
13 February 2023
Paisalo Digital Limited
3 Crore
07 December 2022
Paisalo Digital Limited
3 Crore
23 September 2022
Paisalo Digital Limited
3 Crore
14 July 2022
Paisalo Digital Limited
3 Crore
14 April 2022
Paisalo Digital Limited
3 Crore
22 February 2022
Paisalo Digital Limited
3 Crore
16 November 2021
Paisalo Digital Limited
3 Crore
18 November 2023
Others
0
09 August 2023
Others
0
03 June 2023
Others
0
11 April 2023
Others
0
13 February 2023
Others
0
03 March 2023
Others
0
07 December 2022
Others
0
23 September 2022
Others
0
14 July 2022
Others
0
22 February 2022
Others
0
14 April 2022
Others
0
16 November 2021
Others
0
08 June 2020
Others
0
18 November 2023
Others
0
09 August 2023
Others
0
03 June 2023
Others
0
11 April 2023
Others
0
13 February 2023
Others
0
03 March 2023
Others
0
07 December 2022
Others
0
23 September 2022
Others
0
14 July 2022
Others
0
22 February 2022
Others
0
14 April 2022
Others
0
16 November 2021
Others
0
08 June 2020
Others
0
18 November 2023
Others
0
09 August 2023
Others
0
03 June 2023
Others
0
11 April 2023
Others
0
13 February 2023
Others
0
03 March 2023
Others
0
07 December 2022
Others
0
23 September 2022
Others
0
14 July 2022
Others
0
22 February 2022
Others
0
14 April 2022
Others
0
16 November 2021
Others
0
08 June 2020
Others
0

Documents

Form DPT-3-06102020-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Auditor?s certificate-22092020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-10022020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-3-07102019_signed
Form ADT-1-07102019_signed
Resignation letter-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-10062019
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019