Company Information

CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,105,000
Authorised Capital
100,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Yuvraj Ahuja
Yuvraj Ahuja
Director/Designated Partner
almost 3 years ago
Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
over 16 years ago
Prashant Makkar
Prashant Makkar
Director
about 19 years ago

Past Directors

Jyoti Ahuja
Jyoti Ahuja
Director
over 14 years ago
Charanjit Lal Sahni
Charanjit Lal Sahni
Director
over 15 years ago

Charges

1 Crore
30 October 2019
Paisalo Digital Limited
1 Crore
06 May 2023
Others
0
30 October 2019
Others
0
06 May 2023
Others
0
30 October 2019
Others
0
06 May 2023
Others
0
30 October 2019
Others
0

Documents

Form DPT-3-10112020-signed
Form PAS-3-28072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Copy of Board or Shareholders? resolution-28072020
Form MGT-14-27072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form SH-7-17072020-signed
Form MGT-14-07072020-signed
Altered memorandum of assciation;-07072020
Optional Attachment-(1)-07072020
Copy of the resolution for alteration of capital;-07072020
Altered articles of association;-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered articles of association-06072020
Optional Attachment-(1)-06072020
Altered memorandum of association-06072020
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form DPT-3-22072019
Form AOC-4-21062019_signed
Directors report as per section 134(3)-20062019