Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Sharma
Mohan Sharma
Director/Designated Partner
over 2 years ago
Beena Sharma
Beena Sharma
Director
over 2 years ago

Past Directors

Aruj Mohan Bhardwaj
Aruj Mohan Bhardwaj
Director
almost 11 years ago

Charges

25 Crore
08 June 2017
Au Small Finance Bank Limited
4 Crore
26 November 2014
Au Financiers (india) Limited
21 Crore
26 November 2014
Others
0
08 June 2017
Others
0
26 November 2014
Others
0
08 June 2017
Others
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(2)-07112018
Optional Attachment-(1)-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(3)-07092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170907