Company Information
CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aayush Akar
Director
over 2 years ago
over 2 years ago
Hemlata Akar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 August 2018
Au Small Finance Bank Limited
2 Crore
01 June 2021
Au Small Finance Bank Limited
37 Lak
18 June 2020
Au Small Finance Bank Limited
36 Lak
07 August 2018
Others
0
01 June 2021
Others
0
18 June 2020
Others
0
07 August 2018
Others
0
01 June 2021
Others
0
18 June 2020
Others
0
07 August 2018
Others
0
01 June 2021
Others
0
18 June 2020
Others
0
07 August 2018
Others
0
01 June 2021
Others
0
18 June 2020
Others
0
07 August 2018
Others
0
01 June 2021
Others
0
18 June 2020
Others
0
Documents
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-06072020
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-19112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
Optional Attachment-(1)-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
