Company Information

CIN
Status
Date of Incorporation
21 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,055,050
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar Mishra
Rahul Kumar Mishra
Director/Designated Partner
over 1 year ago
Puneet Tandon .
Puneet Tandon .
Director/Designated Partner
almost 6 years ago
Jaswant Singh
Jaswant Singh
Director
over 24 years ago

Charges

2 Crore
29 December 2020
Paisalo Digital Limited
92 Lak
02 June 2020
Paisalo Digital Limited
1 Crore
29 September 2023
Others
0
25 July 2023
Others
0
17 May 2023
Others
0
11 March 2023
Others
0
03 March 2023
Others
0
03 December 2022
Others
0
23 September 2022
Others
0
01 September 2022
Others
0
04 April 2022
Others
0
15 June 2022
Others
0
13 December 2021
Others
0
02 June 2020
Others
0
29 December 2020
Others
0
29 September 2023
Others
0
25 July 2023
Others
0
17 May 2023
Others
0
11 March 2023
Others
0
03 March 2023
Others
0
03 December 2022
Others
0
23 September 2022
Others
0
01 September 2022
Others
0
04 April 2022
Others
0
15 June 2022
Others
0
13 December 2021
Others
0
02 June 2020
Others
0
29 December 2020
Others
0
29 September 2023
Others
0
25 July 2023
Others
0
17 May 2023
Others
0
11 March 2023
Others
0
03 March 2023
Others
0
03 December 2022
Others
0
23 September 2022
Others
0
01 September 2022
Others
0
04 April 2022
Others
0
15 June 2022
Others
0
13 December 2021
Others
0
02 June 2020
Others
0
29 December 2020
Others
0
29 September 2023
Others
0
25 July 2023
Others
0
17 May 2023
Others
0
11 March 2023
Others
0
03 March 2023
Others
0
03 December 2022
Others
0
23 September 2022
Others
0
01 September 2022
Others
0
04 April 2022
Others
0
15 June 2022
Others
0
13 December 2021
Others
0
02 June 2020
Others
0
29 December 2020
Others
0
08 December 2023
Others
0
29 September 2023
Others
0
25 July 2023
Others
0
17 May 2023
Others
0
11 March 2023
Others
0
03 March 2023
Others
0
03 December 2022
Others
0
23 September 2022
Others
0
01 September 2022
Others
0
04 April 2022
Others
0
15 June 2022
Others
0
13 December 2021
Others
0
02 June 2020
Others
0
29 December 2020
Others
0

Documents

Form DPT-3-13012021-signed
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Auditor?s certificate-16092020
Form DPT-3-22062020-signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-26062019
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Copy of board resolution authorizing giving of notice-04022019
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Evidence of cessation;-04022019
Interest in other entities;-04022019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed