Company Information
CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Kumar Singodiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Singodiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Ritu Gupta
Director
about 13 years ago
about 13 years ago
Charges
01 September 2015
Au Financiers (india) Limited
1 Crore
21 March 2014
Au Financiers (india) Limited
5 Crore
01 September 2015
Au Financiers (india) Limited
0
21 March 2014
Au Financiers (india) Limited
0
01 September 2015
Au Financiers (india) Limited
0
21 March 2014
Au Financiers (india) Limited
0
01 September 2015
Au Financiers (india) Limited
0
21 March 2014
Au Financiers (india) Limited
0
Documents
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form DIR-12-21032017_signed
Evidence of cessation;-16032017
Notice of resignation;-16032017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
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
