Company Information
CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sohan Lal Sharma
Director
over 12 years ago
over 12 years ago
Sita Ram Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Shiv Kumar Sharma
Additional Director
about 9 years ago
about 9 years ago
Hira Lal Sharma
Director
about 13 years ago
about 13 years ago
Gulab Devi .
Director
over 14 years ago
over 14 years ago
Charges
31 March 2015
Au Financiers (india) Limited
2 Crore
31 March 2015
Au Financiers (india) Limited
0
31 March 2015
Au Financiers (india) Limited
0
31 March 2015
Au Financiers (india) Limited
0
31 March 2015
Au Financiers (india) Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Evidence of cessation;-29012018
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Proof of dispatch-02012017
Optional Attachment-(1)-02012017
Form DIR-12-02012017_signed
