Company Information
CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,000
Authorised Capital
500,000
Directors
Rekha Singhal
Director
over 15 years ago
over 15 years ago
Sanjay Singhal
Director/Designated Partner
over 15 years ago
over 15 years ago
Surendra Kumar Singhal
Director
over 15 years ago
over 15 years ago
Past Directors
Dinesh Kumar Gaur
Additional Director
over 15 years ago
over 15 years ago
Ved Prakash Maharishi
Additional Director
over 15 years ago
over 15 years ago
Shimla Singhal
Director
over 15 years ago
over 15 years ago
Charges
12 June 2013
Au Financiers (india) Limited
50 Lak
12 June 2013
Au Financiers (india) Limited
0
12 June 2013
Au Financiers (india) Limited
0
12 June 2013
Au Financiers (india) Limited
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-11022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form CHG-4-12082017_signed
Letter of the charge holder stating that the amount has been satisfied-12082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170812
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
