Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Parveen Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhushan Kumar Bhateja
Additional Director
over 7 years ago
over 7 years ago
Sunil Kumar Chhabra
Director
almost 12 years ago
almost 12 years ago
Jai Kishan Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Raj Kumar Garg
Director
over 14 years ago
over 14 years ago
Charges
27 March 2017
Au Small Finance Bank Limited
2 Crore
27 March 2017
Others
0
27 March 2017
Others
0
27 March 2017
Others
0
Documents
Form DPT-3-05102020-signed
Form DPT-3-06032020-signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
