Company Information
CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,907,600
Authorised Capital
2,500,000
Directors
Subhash Chander Gupta
Director
over 27 years ago
over 27 years ago
Past Directors
Kapil Kumar Jain
Additional Director
over 12 years ago
over 12 years ago
Kulbhushan Paliwal
Additional Director
over 12 years ago
over 12 years ago
Manish Dixit
Additional Director
over 12 years ago
over 12 years ago
Prem Lata Gupta
Director
over 27 years ago
over 27 years ago
Charges
30 June 2013
Au Financiers (india) Limited
20 Lak
30 June 2013
Au Financiers (india) Limited
13 Lak
30 June 2013
Au Financiers (india) Limited
20 Lak
30 June 2013
Au Financiers (india) Limited
19 Lak
11 June 2013
Au Financiers (india) Limited
45 Lak
30 June 2013
Au Financiers (india) Limited
0
11 June 2013
Au Financiers (india) Limited
0
30 June 2013
Au Financiers (india) Limited
0
30 June 2013
Au Financiers (india) Limited
0
30 June 2013
Au Financiers (india) Limited
0
30 June 2013
Au Financiers (india) Limited
0
11 June 2013
Au Financiers (india) Limited
0
30 June 2013
Au Financiers (india) Limited
0
30 June 2013
Au Financiers (india) Limited
0
30 June 2013
Au Financiers (india) Limited
0
Documents
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form ADT-1-201215.OCT
Form MGT-7-201215.OCT
Form AOC-4-191215.OCT
Form ADT-1-011215.OCT
Resignation Letter-291015.PDF
Form ADT-3-291015.PDF
Form 67 -Addendum--051114 in respect of Form GNL.2-131014.PDF
Optional Attachment 1-051114.PDF
FormSchV-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
