Company Information

CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
213,000
Authorised Capital
250,000
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 17 years ago

Charges

58 Lak
30 June 2014
Punjab National Bank
3 Crore
31 December 2015
Punjab National Bank
4 Crore
26 June 2012
Corporation Bank
25 Crore
03 June 2020
Paisalo Digital Limited
58 Lak
04 November 2023
Others
0
21 August 2023
Others
0
23 June 2023
Others
0
10 April 2023
Others
0
14 March 2023
Others
0
06 March 2023
Others
0
03 January 2023
Others
0
01 October 2022
Others
0
04 July 2022
Others
0
28 March 2022
Others
0
04 April 2022
Others
0
02 December 2021
Others
0
03 June 2020
Others
0
26 June 2012
Corporation Bank
0
30 June 2014
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
04 November 2023
Others
0
21 August 2023
Others
0
23 June 2023
Others
0
10 April 2023
Others
0
14 March 2023
Others
0
06 March 2023
Others
0
03 January 2023
Others
0
01 October 2022
Others
0
04 July 2022
Others
0
28 March 2022
Others
0
04 April 2022
Others
0
02 December 2021
Others
0
03 June 2020
Others
0
26 June 2012
Corporation Bank
0
30 June 2014
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
04 November 2023
Others
0
21 August 2023
Others
0
23 June 2023
Others
0
10 April 2023
Others
0
14 March 2023
Others
0
06 March 2023
Others
0
03 January 2023
Others
0
01 October 2022
Others
0
04 July 2022
Others
0
28 March 2022
Others
0
04 April 2022
Others
0
02 December 2021
Others
0
03 June 2020
Others
0
26 June 2012
Corporation Bank
0
30 June 2014
Punjab National Bank
0
31 December 2015
Punjab National Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Auditor?s certificate-14092020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
Form DPT-3-18022020-signed
Auditor?s certificate-17022020
Optional Attachment-(1)-17102019
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 AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-10062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019