Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,102,000
Authorised Capital
10,000,000

Directors

Abhimanyu Arora
Abhimanyu Arora
Director
over 2 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
over 15 years ago
Dharmendra Singh Naruka
Dharmendra Singh Naruka
Director
over 21 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
over 21 years ago

Charges

9 Crore
30 June 2016
Au Financiers (india) Limited
5 Lak
27 March 2015
Au Financiers (india) Limited
3 Crore
27 March 2015
Au Financiers (india) Limited
6 Crore
27 March 2015
Others
0
30 June 2016
Others
0
27 March 2015
Au Financiers (india) Limited
0
27 March 2015
Others
0
30 June 2016
Others
0
27 March 2015
Au Financiers (india) Limited
0
27 March 2015
Others
0
30 June 2016
Others
0
27 March 2015
Au Financiers (india) Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24102019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-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
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-1-20022018_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-3-27122017-signed
Resignation letter-19122017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
List of share holders, debenture holders;-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
Form PAS-3-16012017_signed
Copy of Board or Shareholders? resolution-09012017