Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Arun Vashishtha
Director/Designated Partner
over 3 years ago
over 3 years ago
Reeva Vashishtha
Director
over 15 years ago
over 15 years ago
Past Directors
Nirmala Devi Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Hari Govind Agarwal
Director
about 13 years ago
about 13 years ago
Sukhbir Singh
Additional Director
about 14 years ago
about 14 years ago
Charges
20 December 2013
Au Financiers (india) Limited
40 Lak
20 December 2013
Au Financiers (india) Limited
0
20 December 2013
Au Financiers (india) Limited
0
Documents
Form DPT-3-07092020-signed
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form DPT-3-20012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
