Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
4,900,000

Directors

Aparna Agarwal
Aparna Agarwal
Director
about 2 years ago
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 2 years ago

Charges

83 Lak
15 October 2016
Punjab National Bank
40 Lak
22 September 2013
Au Financiers (india) Limited
43 Lak
15 October 2016
Others
0
22 September 2013
Au Financiers (india) Limited
0
15 October 2016
Others
0
22 September 2013
Au Financiers (india) Limited
0
15 October 2016
Others
0
22 September 2013
Au Financiers (india) Limited
0

Documents

Form DPT-3-02042020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-15072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form CHG-1-20022018-signed
Instrument(s) of creation or modification of charge;-19022018
Optional Attachment-(1)-19022018
Form MGT-7-20072017_signed
List of share holders, debenture holders;-19072017
Form AOC-4-05072017_signed
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form DIR-11-12032017_signed
Form DIR-12-12032017_signed
Notice of resignation filed with the company-11032017
Evidence of cessation;-11032017
Acknowledgement received from company-11032017
Proof of dispatch-11032017