Company Information
CIN
Status
Date of Incorporation
19 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
139,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Durgesh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Atul Kumar
Director
almost 6 years ago
almost 6 years ago
Ritu Singhal
Director
over 12 years ago
over 12 years ago
Charges
23 October 2017
Nupur Finvest Private Limited
3 Crore
03 June 2020
Paisalo Digital Limited
88 Lak
15 July 2021
Paisalo Digital Limited
3 Crore
14 March 2023
Paisalo Digital Limited
2 Crore
03 March 2023
Paisalo Digital Limited
5 Crore
16 January 2023
Paisalo Digital Limited
3 Crore
03 November 2022
Paisalo Digital Limited
3 Crore
02 August 2022
Paisalo Digital Limited
3 Crore
16 April 2022
Paisalo Digital Limited
3 Crore
13 October 2023
Others
0
19 August 2023
Others
0
03 June 2023
Others
0
14 March 2023
Others
0
03 March 2023
Others
0
16 January 2023
Others
0
03 November 2022
Others
0
02 August 2022
Others
0
16 April 2022
Others
0
03 June 2020
Others
0
15 July 2021
Others
0
23 October 2017
Others
0
13 October 2023
Others
0
19 August 2023
Others
0
03 June 2023
Others
0
14 March 2023
Others
0
03 March 2023
Others
0
16 January 2023
Others
0
03 November 2022
Others
0
02 August 2022
Others
0
16 April 2022
Others
0
03 June 2020
Others
0
15 July 2021
Others
0
23 October 2017
Others
0
25 December 2023
Others
0
13 October 2023
Others
0
19 August 2023
Others
0
03 June 2023
Others
0
14 March 2023
Others
0
03 March 2023
Others
0
16 January 2023
Others
0
03 November 2022
Others
0
02 August 2022
Others
0
16 April 2022
Others
0
03 June 2020
Others
0
15 July 2021
Others
0
23 October 2017
Others
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Auditor?s certificate-10092020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-18022020-signed
Auditor?s certificate-18022020
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Optional Attachment-(1)-20082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Interest in other entities;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Evidence of cessation;-20082019
Form DPT-3-12062019
Form DIR-12-04022019_signed