Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Gauri Shankar Gupta
Director
over 2 years ago
over 2 years ago
Narendra Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Charges
28 March 2013
Au Financiers (india) Limited
3 Crore
26 November 2013
Au Financiers (india) Limited
1 Crore
07 July 2015
Au Financiers (india) Limited
3 Crore
26 November 2013
Au Financiers (india) Limited
0
07 July 2015
Au Financiers (india) Limited
0
28 March 2013
Au Financiers (india) Limited
0
26 November 2013
Au Financiers (india) Limited
0
07 July 2015
Au Financiers (india) Limited
0
28 March 2013
Au Financiers (india) Limited
0
26 November 2013
Au Financiers (india) Limited
0
07 July 2015
Au Financiers (india) Limited
0
28 March 2013
Au Financiers (india) Limited
0
Documents
Form DPT-3-08122020_signed
Form DPT-3-08012020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-09092019
Form CHG-4-17082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Letter of the charge holder stating that the amount has been satisfied-14082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
