Company Information
CIN
Status
Date of Incorporation
03 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Satya Naraian Kumawat
Director
about 2 years ago
about 2 years ago
Usha Kumawat
Director
almost 21 years ago
almost 21 years ago
Charges
17 February 2014
Au Financiers (india) Limited
60 Lak
29 September 2010
Allahabad Bank
3 Crore
17 February 2014
Au Financiers (india) Limited
0
29 September 2010
Allahabad Bank
0
17 February 2014
Au Financiers (india) Limited
0
29 September 2010
Allahabad Bank
0
Documents
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
List of share holders, debenture holders;-29012020
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062017
Directors report as per section 134(3)-23062017
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072016
Optional Attachment-(1)-23072016
List of share holders, debenture holders;-23072016
Copy of the intimation sent by company-23072016
Copy of resolution passed by the company-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Copy of written consent given by auditor-23072016
Form AOC-4-23072016_signed
Form MGT-7-23072016_signed
