Company Information
CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Directors
Mahendra Kumar Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Vishnu Kumar Bhoot
Director/Designated Partner
over 4 years ago
over 4 years ago
Anil Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
27 February 2022
Au Small Finance Bank Limited
4 Crore
27 February 2022
Others
0
27 February 2022
Others
0
27 February 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form CHG-1-18042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220418
Optional Attachment-(1)-16042022
Instrument(s) of creation or modification of charge;-16042022
Form ADT-1-02062021_signed
Copy of written consent given by auditor-02062021
Copy of the intimation sent by company-02062021
Copy of resolution passed by the company-02062021
Copy of Board or Shareholders? resolution-25042021
Form PAS-3-27042021_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.-25042021
Form SH-7-02042021-signed
Form INC-20A-27032021_signed
-26032021
Altered memorandum of assciation;-26032021
Optional Attachment-(1)-26032021
Copy of the resolution for alteration of capital;-26032021
Form INC-22-22032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032021
