Company Information
CIN
Status
Date of Incorporation
19 November 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikita Mangal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Sadhana Agrawal
Director
over 8 years ago
over 8 years ago
Past Directors
Prakash Singhal
Director
about 9 years ago
about 9 years ago
Ashok Sharma
Director
over 13 years ago
over 13 years ago
Rakesh Kumar
Director
about 32 years ago
about 32 years ago
Rajesh Kumar Agarwal
Director
about 32 years ago
about 32 years ago
Charges
14 July 2021
Nupur Finvest Private Limited
3 Crore
28 December 2020
Paisalo Digital Limited
46 Lak
03 June 2020
Paisalo Digital Limited
2 Crore
20 October 2023
Others
0
18 August 2023
Others
0
29 June 2023
Others
0
07 April 2023
Others
0
04 March 2023
Others
0
21 January 2023
Others
0
15 November 2022
Others
0
19 September 2022
Others
0
14 July 2022
Others
0
03 March 2022
Others
0
26 April 2022
Others
0
29 December 2021
Others
0
12 November 2021
Others
0
03 June 2020
Others
0
28 December 2020
Others
0
14 July 2021
Others
0
20 October 2023
Others
0
18 August 2023
Others
0
29 June 2023
Others
0
07 April 2023
Others
0
04 March 2023
Others
0
21 January 2023
Others
0
15 November 2022
Others
0
19 September 2022
Others
0
14 July 2022
Others
0
03 March 2022
Others
0
26 April 2022
Others
0
29 December 2021
Others
0
12 November 2021
Others
0
03 June 2020
Others
0
28 December 2020
Others
0
14 July 2021
Others
0
Documents
Form DPT-3-08022021-signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Auditor?s certificate-14092020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-18022020-signed
Auditor?s certificate-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-12062019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Interest in other entities;-12022019
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Notice of resignation;-12022019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-19092018_signed