Company Information
CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
125,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritu Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Anuj Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Sharma
Director
over 13 years ago
over 13 years ago
Charges
20 December 2013
Small Industries Development Bank Of India
9 Crore
26 June 2012
Corporation Bank
25 Crore
09 June 2020
Paisalo Digital Limited
2 Crore
04 March 2023
Paisalo Digital Limited
7 Crore
04 March 2023
Paisalo Digital Limited
2 Crore
13 January 2023
Paisalo Digital Limited
3 Crore
04 July 2022
Paisalo Digital Limited
3 Crore
04 April 2022
Paisalo Digital Limited
3 Crore
02 December 2021
Paisalo Digital Limited
3 Crore
30 October 2021
Nupur Finvest Private Limited
1 Crore
03 November 2023
Others
0
11 August 2023
Others
0
05 June 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
13 January 2023
Others
0
27 July 2022
Others
0
04 July 2022
Others
0
04 April 2022
Others
0
30 October 2021
Others
0
02 December 2021
Others
0
09 June 2020
Others
0
26 June 2012
Corporation Bank
0
20 December 2013
Small Industries Development Bank Of India
0
03 November 2023
Others
0
11 August 2023
Others
0
05 June 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
13 January 2023
Others
0
27 July 2022
Others
0
04 July 2022
Others
0
04 April 2022
Others
0
30 October 2021
Others
0
02 December 2021
Others
0
09 June 2020
Others
0
26 June 2012
Corporation Bank
0
20 December 2013
Small Industries Development Bank Of India
0
03 November 2023
Others
0
11 August 2023
Others
0
05 June 2023
Others
0
04 March 2023
Others
0
04 March 2023
Others
0
13 January 2023
Others
0
27 July 2022
Others
0
04 July 2022
Others
0
04 April 2022
Others
0
30 October 2021
Others
0
02 December 2021
Others
0
09 June 2020
Others
0
26 June 2012
Corporation Bank
0
20 December 2013
Small Industries Development Bank Of India
0
Documents
Form DPT-3-20012021-signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-23112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Auditor?s certificate-18092020
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-26062019
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Interest in other entities;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019