Company Information

CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
Vishal Mishra
Vishal Mishra
Director/Designated Partner
almost 2 years ago

Charges

27 Crore
07 January 2021
Paisalo Digital Limited
87 Lak
06 June 2020
Paisalo Digital Limited
2 Crore
31 March 2023
Nupur Finvest Private Limited
72 Lak
17 March 2023
Paisalo Digital Limited
2 Crore
15 March 2023
Nupur Finvest Private Limited
86 Lak
09 March 2023
Paisalo Digital Limited
1 Crore
27 February 2023
Nupur Finvest Private Limited
87 Lak
31 December 2022
Paisalo Digital Limited
3 Crore
13 September 2022
Paisalo Digital Limited
3 Crore
09 June 2022
Paisalo Digital Limited
3 Crore
22 March 2022
Paisalo Digital Limited
2 Crore
05 February 2022
Paisalo Digital Limited
2 Crore
23 October 2021
Nupur Finvest Private Limited
2 Crore
04 September 2023
Others
0
30 June 2023
Others
0
05 May 2023
Others
0
31 March 2023
Others
0
15 March 2023
Others
0
17 March 2023
Others
0
27 February 2023
Others
0
09 March 2023
Others
0
31 December 2022
Others
0
13 September 2022
Others
0
09 June 2022
Others
0
22 March 2022
Others
0
05 February 2022
Others
0
23 October 2021
Others
0
06 June 2020
Others
0
07 January 2021
Others
0
04 September 2023
Others
0
30 June 2023
Others
0
05 May 2023
Others
0
31 March 2023
Others
0
15 March 2023
Others
0
17 March 2023
Others
0
27 February 2023
Others
0
09 March 2023
Others
0
31 December 2022
Others
0
13 September 2022
Others
0
09 June 2022
Others
0
22 March 2022
Others
0
05 February 2022
Others
0
23 October 2021
Others
0
06 June 2020
Others
0
07 January 2021
Others
0
04 September 2023
Others
0
30 June 2023
Others
0
05 May 2023
Others
0
31 March 2023
Others
0
15 March 2023
Others
0
17 March 2023
Others
0
27 February 2023
Others
0
09 March 2023
Others
0
31 December 2022
Others
0
13 September 2022
Others
0
09 June 2022
Others
0
22 March 2022
Others
0
05 February 2022
Others
0
23 October 2021
Others
0
06 June 2020
Others
0
07 January 2021
Others
0
08 December 2023
Others
0
04 September 2023
Others
0
30 June 2023
Others
0
05 May 2023
Others
0
31 March 2023
Others
0
15 March 2023
Others
0
17 March 2023
Others
0
27 February 2023
Others
0
09 March 2023
Others
0
31 December 2022
Others
0
13 September 2022
Others
0
09 June 2022
Others
0
22 March 2022
Others
0
05 February 2022
Others
0
23 October 2021
Others
0
06 June 2020
Others
0
07 January 2021
Others
0

Documents

Form DPT-3-18012021-signed
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-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
Form MGT-7-03102020_signed
Form ADT-1-21092020
Form ADT-3-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Resignation letter-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Auditor?s certificate-18092020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-20022020-signed
Auditor?s certificate-19022020
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-10062019
Notice of resignation;-12032019
Interest in other entities;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019