Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
124,000
Authorised Capital
200,000

Directors

Girish Kumar Singh
Girish Kumar Singh
Director/Designated Partner
almost 3 years ago
Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
almost 3 years ago
Durgesh Sharma
Durgesh Sharma
Director
over 13 years ago

Charges

27 Crore
08 June 2020
Paisalo Digital Limited
3 Crore
14 March 2023
Paisalo Digital Limited
2 Crore
02 March 2023
Paisalo Digital Limited
4 Crore
11 January 2023
Paisalo Digital Limited
3 Crore
05 September 2022
Paisalo Digital Limited
3 Crore
17 June 2022
Paisalo Digital Limited
3 Crore
04 April 2022
Paisalo Digital Limited
2 Crore
02 December 2021
Paisalo Digital Limited
3 Crore
30 September 2023
Others
0
06 July 2023
Others
0
03 May 2023
Others
0
14 March 2023
Others
0
02 March 2023
Others
0
11 January 2023
Others
0
05 September 2022
Others
0
17 June 2022
Others
0
04 April 2022
Others
0
02 December 2021
Others
0
08 June 2020
Others
0
04 December 2023
Others
0
30 September 2023
Others
0
06 July 2023
Others
0
03 May 2023
Others
0
14 March 2023
Others
0
02 March 2023
Others
0
11 January 2023
Others
0
05 September 2022
Others
0
04 April 2022
Others
0
17 June 2022
Others
0
02 December 2021
Others
0
08 June 2020
Others
0

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form ADT-3-16092020_signed
Form ADT-1-16092020_signed
Resignation letter-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Auditor?s certificate-12092020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form DPT-3-26062019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Copy of written consent given by auditor-31052019