Company Information
CIN
Status
Date of Incorporation
08 November 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
Mahendra Bansal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shilpi Agarwal
Additional Director
over 2 years ago
over 2 years ago
Jai Kishan Khatri
Director
almost 13 years ago
almost 13 years ago
Sudhir Kumar Bagla
Director
about 14 years ago
about 14 years ago
Sunil Kumar Bagla
Director
about 14 years ago
about 14 years ago
Subhash Chandra Bagla
Director
about 14 years ago
about 14 years ago
Charges
24 February 2015
Au Financiers (india) Limited
10 Crore
24 February 2015
Au Financiers (india) Limited
0
24 February 2015
Au Financiers (india) Limited
0
24 February 2015
Au Financiers (india) Limited
0
24 February 2015
Au Financiers (india) Limited
0
Documents
Form ADT-1-21072020_signed
List of share holders, debenture holders;-21072020
Optional Attachment-(1)-21072020
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Copy of resolution passed by the company-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form DPT-3-19072020-signed
Form DPT-3-01022020-signed
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
