Company Information
CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anjana Verma
Director/Designated Partner
over 3 years ago
over 3 years ago
Vijay Verma
Director/Designated Partner
over 3 years ago
over 3 years ago
Anita Verma
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishal Verma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vikas Verma
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
20 January 2023
Au Small Finance Bank Limited
2 Crore
20 January 2023
Others
0
20 January 2023
Others
0
20 January 2023
Others
0
Documents
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form MGT-15-24012023_signed
Optional Attachment-(1)-24012023
Optional Attachment-(2)-24012023
Optional Attachment-(3)-24012023
Optional Attachment-(4)-24012023
Form SH-7-05092022-signed
Optional Attachment-(1)-30082022
Copy of the resolution for alteration of capital;-30082022
Altered memorandum of assciation;-30082022
Optional Attachment-(2)-29082022
Optional Attachment-(1)-29082022
Form DIR-12-29082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Declaration by first director-29082022
Form ADT-1-08042021_signed
Copy of resolution passed by the company-06042021
Copy of the intimation sent by company-06042021
Copy of written consent given by auditor-06042021
Form MGT-14-25032021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210325
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032021
