Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,980,000
Authorised Capital
8,000,000

Directors

Tarun Singh Parmar
Tarun Singh Parmar
Director/Designated Partner
over 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 2 years ago
Laxmi Kant Kothari
Laxmi Kant Kothari
Director
almost 15 years ago
Arun Kumar Lodha
Arun Kumar Lodha
Director
over 18 years ago

Past Directors

Lalit Kumar Agrawal
Lalit Kumar Agrawal
Director
over 14 years ago
Ranveer Singh Rathore
Ranveer Singh Rathore
Director
almost 15 years ago
Satya Narayan Gupta
Satya Narayan Gupta
Director
over 18 years ago

Charges

0
22 May 2014
Au Financiers (india) Limited
2 Crore
24 April 2013
Au Financiers (india) Limited
3 Crore
22 May 2014
Au Financiers (india) Limited
0
24 April 2013
Au Financiers (india) Limited
0
22 May 2014
Au Financiers (india) Limited
0
24 April 2013
Au Financiers (india) Limited
0
22 May 2014
Au Financiers (india) Limited
0
24 April 2013
Au Financiers (india) Limited
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-01052019_signed
Optional Attachment-(1)-01052019
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Letter of the charge holder stating that the amount has been satisfied-28022017
Form CHG-4-28022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170228
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016