Company Information
CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Dixit
Director
almost 9 years ago
almost 9 years ago
Vikas Dixit
Director
over 20 years ago
over 20 years ago
Past Directors
Mahima Harit
Director
over 20 years ago
over 20 years ago
Charges
16 March 2017
Au Small Finance Bank Limited
4 Crore
16 March 2017
Others
0
16 March 2017
Others
0
Documents
Form AOC-4-03042021_signed
Form DPT-3-07012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-15052017
Optional Attachment-(2)-15052017
Instrument(s) of creation or modification of charge;-15052017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170515
Form DIR-11-22042017_signed
Form DIR-12-22042017_signed
Optional Attachment-(1)-21042017
Notice of resignation;-21042017
Notice of resignation filed with the company-21042017
Evidence of cessation;-21042017
Acknowledgement received from company-21042017
Proof of dispatch-21042017
Form MGT-14-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Optional Attachment-(1)-28032017
Optional Attachment-(1)-28032017
Letter of appointment;-28032017
Interest in other entities;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017
Annual return as per schedule V of the Companies Act,1956-27032017
Form 20B-27032017
