Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Navneet Saraf
Director
over 2 years ago
over 2 years ago
Suman Saraf
Director
about 14 years ago
about 14 years ago
Charges
04 March 2021
Au Small Finance Bank Limited
20 Crore
18 December 2019
Idfc First Bank Limited
7 Crore
25 January 2022
Au Small Finance Bank Limited
1 Crore
25 January 2022
Others
0
18 December 2019
Others
0
04 March 2021
Others
0
25 January 2022
Others
0
18 December 2019
Others
0
04 March 2021
Others
0
25 January 2022
Others
0
18 December 2019
Others
0
04 March 2021
Others
0
25 January 2022
Others
0
18 December 2019
Others
0
04 March 2021
Others
0
Documents
Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of written consent given by auditor-18122020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-09112016_signed
