Company Information
CIN
Status
Date of Incorporation
25 May 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
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalini Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Durgesh Sharma
Director
over 13 years ago
over 13 years ago
Charges
12 October 2017
Nupur Finvest Private Limited
2 Crore
02 June 2020
Paisalo Digital Limited
65 Lak
31 March 2023
Paisalo Digital Limited
92 Lak
03 March 2023
Paisalo Digital Limited
12 Crore
17 May 2022
Paisalo Digital Limited
2 Crore
22 March 2022
Paisalo Digital Limited
2 Crore
12 March 2022
Paisalo Digital Limited
3 Crore
08 February 2022
Paisalo Digital Limited
1 Crore
20 October 2023
Others
0
21 September 2023
Others
0
12 July 2023
Others
0
18 May 2023
Others
0
31 March 2023
Others
0
03 March 2023
Others
0
08 February 2022
Others
0
12 March 2022
Others
0
22 March 2022
Others
0
17 May 2022
Others
0
02 June 2020
Others
0
12 October 2017
Others
0
20 October 2023
Others
0
21 September 2023
Others
0
12 July 2023
Others
0
18 May 2023
Others
0
31 March 2023
Others
0
03 March 2023
Others
0
08 February 2022
Others
0
12 March 2022
Others
0
22 March 2022
Others
0
17 May 2022
Others
0
02 June 2020
Others
0
12 October 2017
Others
0
02 January 2024
Others
0
20 October 2023
Others
0
21 September 2023
Others
0
12 July 2023
Others
0
18 May 2023
Others
0
31 March 2023
Others
0
03 March 2023
Others
0
17 May 2022
Others
0
22 March 2022
Others
0
08 February 2022
Others
0
12 March 2022
Others
0
02 June 2020
Others
0
12 October 2017
Others
0
Documents
Form DPT-3-06012021-signed
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form ADT-1-17092020_signed
Form ADT-3-16092020_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-05092020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-19022020-signed
Auditor?s certificate-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-11062019
