Company Information

CIN
Status
Date of Incorporation
15 September 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,955,000
Authorised Capital
20,000,000

Directors

Prakash Chand
Prakash Chand
Director
over 17 years ago
Ram Saran Parewa
Ram Saran Parewa
Director
over 17 years ago
Sunanda Arora
Sunanda Arora
Director
over 19 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
about 22 years ago

Past Directors

Abhimanyu Arora
Abhimanyu Arora
Additional Director
over 15 years ago

Charges

3 Crore
27 March 2015
Au Financiers (india) Limited
3 Crore
01 February 2007
Hdfc Bank Limited
10 Lak
01 February 2007
Hdfc Bank Limited
0
27 March 2015
Au Financiers (india) Limited
0
01 February 2007
Hdfc Bank Limited
0
27 March 2015
Au Financiers (india) Limited
0
01 February 2007
Hdfc Bank Limited
0
27 March 2015
Au Financiers (india) Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24102019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-19022018_signed
Copy of written consent given by auditor-15022018
Copy of the intimation sent by company-15022018
Copy of resolution passed by the company-15022018
Form ADT-3-26122017-signed
Resignation letter-19122017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
List of share holders, debenture holders;-03042017