Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajendra Prasad Tailor
Director
over 2 years ago
over 2 years ago
Swarn Kamal Shukla
Director
over 13 years ago
over 13 years ago
Budhi Prakash Jain
Director
over 13 years ago
over 13 years ago
Satyanarayan Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Rashmi Jain
Director
over 13 years ago
over 13 years ago
Gayatri Jain
Director
over 13 years ago
over 13 years ago
Rani Jain
Director
over 13 years ago
over 13 years ago
Nirmal Kumar Jain
Director
over 13 years ago
over 13 years ago
Mukesh Sharma
Director
over 13 years ago
over 13 years ago
Rakesh Kumar Jain
Director
over 13 years ago
over 13 years ago
Charges
31 August 2013
Au Financiers (india) Limited
1 Crore
31 August 2013
Au Financiers (india) Limited
0
31 August 2013
Au Financiers (india) Limited
0
31 August 2013
Au Financiers (india) Limited
0
Documents
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-23012020-signed
Form DPT-3-22012020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form INC-22-27022018_signed
Copies of the utility bills as mentioned above (not older than two months)-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Optional Attachment-(1)-27022018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Form DIR-11-27022018_signed
Evidence of cessation;-27022018
