Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Gupta
Prashant Gupta
Director/Designated Partner
over 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Deepti Gupta
Deepti Gupta
Additional Director
almost 12 years ago

Charges

0
10 March 2014
Au Financiers (india) Limited
20 Crore
10 March 2014
Au Financiers (india) Limited
0
10 March 2014
Au Financiers (india) Limited
0
10 March 2014
Au Financiers (india) Limited
0

Documents

Form STK-2-18032020-signed
-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017