Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Directors
Sandip Agarwal
Director
about 2 years ago
about 2 years ago
Amit Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vatan Surana
Director
about 10 years ago
about 10 years ago
Past Directors
Mool Chand Kothari
Director
over 6 years ago
over 6 years ago
Chain Roop Surana
Director
over 11 years ago
over 11 years ago
Charges
08 October 2015
Au Financiers (india) Limited
1 Crore
08 October 2015
Au Financiers (india) Limited
0
08 October 2015
Au Financiers (india) Limited
0
08 October 2015
Au Financiers (india) Limited
0
08 October 2015
Au Financiers (india) Limited
0
Documents
Form DPT-3-31122020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Interest in other entities;-21092020
Evidence of cessation;-21092020
Declaration by first director-21092020
Optional Attachment-(2)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DPT-3-07022020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Declaration by first director-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Form DPT-3-29062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Interest in other entities;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(4)-02042019
