Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Ram Awatar Yadav
Director
over 14 years ago
over 14 years ago
Past Directors
Ved Prakash Maharishi
Director
almost 13 years ago
almost 13 years ago
Mukesh Yadav
Director
over 14 years ago
over 14 years ago
Charges
13 July 2015
Au Financiers (india) Limited
3 Crore
26 October 2015
India Infoline Housing Finance Limited
50 Lak
26 October 2015
India Infoline Housing Finance Limited
0
13 July 2015
Au Financiers (india) Limited
0
26 October 2015
India Infoline Housing Finance Limited
0
13 July 2015
Au Financiers (india) Limited
0
Documents
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form ADT-1-23112020_signed
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Form AOC-4-23112020_signed
Form DPT-3-05102020-signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(4)-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form CHG-4-03012018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
