Company Information
CIN
Status
Date of Incorporation
29 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
49,969,800
Authorised Capital
50,000,000
Directors
Anureet Hp Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjeet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harvinder Pal Singh
Beneficial Owner
about 15 years ago
about 15 years ago
Past Directors
Ashna Pruthi
Additional Director
almost 10 years ago
almost 10 years ago
Arneet Kaur
Director
about 16 years ago
about 16 years ago
Sandeep Singh
Director
about 19 years ago
about 19 years ago
Charges
01 March 2018
Sks Fincap Private Limited
4 Crore
30 October 2017
Piramal Trusteeship Services Private Limited
20 Crore
15 February 2017
Sks Fincap Private Limited
2 Crore
28 November 2016
Sks Fincap Private Limited
2 Crore
21 November 2016
Sks Fincap Private Limited
7 Crore
20 February 2018
Sks Fincap Private Limited
5 Crore
02 June 2017
Venus India Asset-finance Private Limited
2 Crore
01 September 2016
Venus India Asset-finance Private Limited
18 Crore
14 August 2020
Paisalo Digital Limited
5 Crore
06 March 2023
Others
0
06 March 2023
Others
0
14 August 2020
Others
0
22 March 2022
Others
0
30 October 2017
Others
0
21 November 2016
Others
0
15 February 2017
Others
0
01 September 2016
Others
0
28 November 2016
Others
0
01 March 2018
Others
0
02 June 2017
Others
0
20 February 2018
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
14 August 2020
Others
0
22 March 2022
Others
0
30 October 2017
Others
0
21 November 2016
Others
0
15 February 2017
Others
0
01 September 2016
Others
0
28 November 2016
Others
0
01 March 2018
Others
0
02 June 2017
Others
0
20 February 2018
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
14 August 2020
Others
0
22 March 2022
Others
0
30 October 2017
Others
0
21 November 2016
Others
0
15 February 2017
Others
0
01 September 2016
Others
0
28 November 2016
Others
0
01 March 2018
Others
0
02 June 2017
Others
0
20 February 2018
Others
0
Documents
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form PAS-3-18012020_signed
Copy of Board or Shareholders? resolution-18012020
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.-18012020
Form SH-7-10122019-signed
Form MGT-14-10122019-signed
Altered articles of association;-05122019
Altered articles of association-05122019
Copy of the resolution for alteration of capital;-05122019
Altered memorandum of assciation;-05122019
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form MGT-7-14112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
