Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Kumar Singh
Girish Kumar Singh
Director/Designated Partner
almost 2 years ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Rajeev Jain
Rajeev Jain
Director
almost 17 years ago

Charges

5 Crore
25 March 2015
Punjab National Bank
3 Crore
07 August 2021
Nupur Finvest Private Limited
1 Crore
28 May 2021
Nupur Finvest Private Limited
84 Lak
01 June 2020
Paisalo Digital Limited
3 Crore
21 September 2023
Others
0
14 July 2023
Others
0
06 May 2023
Others
0
24 February 2023
Others
0
16 February 2023
Others
0
02 March 2023
Others
0
23 December 2022
Others
0
05 October 2022
Others
0
09 July 2022
Others
0
12 March 2022
Others
0
13 April 2022
Others
0
07 August 2021
Others
0
30 November 2021
Others
0
01 June 2020
Others
0
28 May 2021
Others
0
25 March 2015
Punjab National Bank
0
06 December 2023
Others
0
21 September 2023
Others
0
14 July 2023
Others
0
06 May 2023
Others
0
24 February 2023
Others
0
16 February 2023
Others
0
02 March 2023
Others
0
23 December 2022
Others
0
05 October 2022
Others
0
09 July 2022
Others
0
12 March 2022
Others
0
13 April 2022
Others
0
07 August 2021
Others
0
30 November 2021
Others
0
01 June 2020
Others
0
28 May 2021
Others
0
25 March 2015
Punjab National Bank
0

Documents

Form MGT-7-06102020_signed
Form ADT-1-05102020_signed
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Resignation letter-28092020
Form ADT-3-28092020_signed
Form DPT-3-17092020-signed
Auditor?s certificate-11092020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-15072019-signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019