Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kailash Chandra Parwal
Kailash Chandra Parwal
Director/Designated Partner
over 2 years ago
Asha Parwal
Asha Parwal
Director/Designated Partner
almost 3 years ago

Charges

0
12 March 2015
Au Financiers (india) Limited
1 Crore
10 February 2015
Au Financiers (india) Limited
4 Crore
27 March 2014
Hdfc Bank Limited
49 Lak
29 May 2014
Hdfc Bank Limited
11 Lak
31 March 2014
Au Financiers (india) Limited
3 Crore
31 March 2014
Au Financiers (india) Limited
0
12 March 2015
Au Financiers (india) Limited
0
10 February 2015
Au Financiers (india) Limited
0
27 March 2014
Hdfc Bank Limited
0
29 May 2014
Hdfc Bank Limited
0
31 March 2014
Au Financiers (india) Limited
0
12 March 2015
Au Financiers (india) Limited
0
10 February 2015
Au Financiers (india) Limited
0
27 March 2014
Hdfc Bank Limited
0
29 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-02042020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-17072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018