Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Directors
Narendra Kumar Mathur
Director
over 9 years ago
over 9 years ago
Satish Kumar Gupta
Director
almost 10 years ago
almost 10 years ago
Charges
23 October 2019
Au Small Finance Bank Limited
10 Crore
17 July 2021
Malviya Urban Co-operative Bank Limited
1 Crore
Documents
Form DIR-12-07012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
Form DPT-3-05102020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-27012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-17102019
Interest in other entities;-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DPT-3-27062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03112018_signed
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
