Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudeep Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pallavi Soni
Director/Designated Partner
about 7 years ago
about 7 years ago
Prakash Chand Kothari
Additional Director
almost 8 years ago
almost 8 years ago
Rajendra Agrawal
Director
about 8 years ago
about 8 years ago
Past Directors
Sheela Kothari
Director
over 14 years ago
over 14 years ago
Charges
30 March 2015
Au Financiers (india) Limited
2 Crore
08 July 2013
Au Financiers (india) Limited
2 Crore
30 March 2015
Others
0
08 July 2013
Au Financiers (india) Limited
0
30 March 2015
Others
0
08 July 2013
Au Financiers (india) Limited
0
30 March 2015
Others
0
08 July 2013
Au Financiers (india) Limited
0
Documents
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Optional Attachment-(1)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(2)-24092018
Interest in other entities;-24092018
Form DIR-12-24092018_signed
Optional Attachment-(1)-24092018
