Company Information
CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Kushal Khetan
Director
over 2 years ago
over 2 years ago
Past Directors
Sweta Khetan
Additional Director
almost 12 years ago
almost 12 years ago
Sarla Khetan
Director
over 13 years ago
over 13 years ago
Charges
15 November 2014
Au Financiers (india) Limited
65 Lak
23 August 2013
Au Financiers (india) Limited
1 Crore
23 August 2013
Au Financiers (india) Limited
0
15 November 2014
Au Financiers (india) Limited
0
23 August 2013
Au Financiers (india) Limited
0
15 November 2014
Au Financiers (india) Limited
0
23 August 2013
Au Financiers (india) Limited
0
15 November 2014
Au Financiers (india) Limited
0
Documents
Form DPT-3-08012021_signed
Form ADT-3-26102020_signed
Resignation letter-26102020
Form DPT-3-12022020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-02082019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-01122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122017
Copy of Board or Shareholders? resolution-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form SH-7-21022017-signed
Altered memorandum of association-20022017
Altered articles of association-20022017
Altered memorandum of assciation;-20022017
Copy of the resolution for alteration of capital;-20022017
