Company Information
CIN
Status
Date of Incorporation
03 April 1984
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Ira Dalmia
Director
over 6 years ago
over 6 years ago
Satish Dalmia
Director
almost 16 years ago
almost 16 years ago
Charges
28 December 2018
Au Small Finance Bank Limited
2 Crore
18 June 2020
Au Small Finance Bank Limited
38 Lak
Documents
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form DPT-3-18032020-signed
Form DIR-12-19112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form DPT-3-03082019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-11-18052019_signed
Notice of resignation filed with the company-16052019
Form DIR-12-16052019_signed
Acknowledgement received from company-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Proof of dispatch-16052019
Notice of resignation;-16052019
Evidence of cessation;-16052019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
