Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Umesh Chandra Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kewal Saran Seth
Director
almost 7 years ago
almost 7 years ago
Rajeev Kumar Agarwal
Director
about 10 years ago
about 10 years ago
Charges
17 March 2023
Paisalo Digital Limited
1 Crore
03 March 2023
Paisalo Digital Limited
3 Crore
23 February 2023
Paisalo Digital Limited
3 Crore
31 December 2022
Nupur Finvest Private Limited
2 Crore
19 December 2022
Paisalo Digital Limited
3 Crore
19 October 2022
Paisalo Digital Limited
3 Crore
08 July 2022
Paisalo Digital Limited
3 Crore
11 March 2022
Paisalo Digital Limited
2 Crore
12 November 2021
Paisalo Digital Limited
2 Crore
12 November 2021
Nupur Finvest Private Limited
1 Crore
21 October 2023
Others
0
13 July 2023
Others
0
17 March 2023
Others
0
23 February 2023
Others
0
03 March 2023
Others
0
31 December 2022
Others
0
19 December 2022
Others
0
19 October 2022
Others
0
08 July 2022
Others
0
11 March 2022
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
21 October 2023
Others
0
13 July 2023
Others
0
17 March 2023
Others
0
23 February 2023
Others
0
03 March 2023
Others
0
31 December 2022
Others
0
19 December 2022
Others
0
19 October 2022
Others
0
08 July 2022
Others
0
11 March 2022
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
21 October 2023
Others
0
13 July 2023
Others
0
17 March 2023
Others
0
23 February 2023
Others
0
03 March 2023
Others
0
31 December 2022
Others
0
19 December 2022
Others
0
19 October 2022
Others
0
08 July 2022
Others
0
11 March 2022
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
Documents
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form DPT-3-24092020-signed
Auditor?s certificate-18092020
Notice of resignation;-13022020
Interest in other entities;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-15072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
