Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sulochana Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Puneet Parwal
Director
over 15 years ago
over 15 years ago
Past Directors
Anju Sharma
Director
over 3 years ago
over 3 years ago
Charges
04 May 2015
Au Financiers (india) Limited
29 Lak
26 June 2014
Au Financiers (india) Limited
22 Lak
26 June 2014
Au Financiers (india) Limited
0
04 May 2015
Au Financiers (india) Limited
0
26 June 2014
Au Financiers (india) Limited
0
04 May 2015
Au Financiers (india) Limited
0
Documents
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form ADT-1-18092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Form DPT-3-01092020-signed
Optional Attachment-(1)-26082020
Form DPT-3-07022020-signed
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form DPT-3-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Optional Attachment-(1)-08062019
Auditor?s certificate-08062019
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Form INC-22-22012019_signed
Copy of board resolution authorizing giving of notice-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
