Company Information

CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 April 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ruchi Jain
Ruchi Jain
Director
almost 3 years ago
Abhishek Patni
Abhishek Patni
Director/Designated Partner
over 12 years ago

Past Directors

Rekha Patni
Rekha Patni
Director
over 12 years ago

Charges

0
20 March 2015
Au Financiers (india) Limited
4 Crore
12 January 2016
Au Financiers (india) Limited
50 Lak
12 January 2016
Au Financiers (india) Limited
0
20 March 2015
Au Financiers (india) Limited
0
12 January 2016
Au Financiers (india) Limited
0
20 March 2015
Au Financiers (india) Limited
0
12 January 2016
Au Financiers (india) Limited
0
20 March 2015
Au Financiers (india) Limited
0
12 January 2016
Au Financiers (india) Limited
0
20 March 2015
Au Financiers (india) Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form CHG-4-04022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Certificate of Registration of Mortgage-120216.PDF
Instrument of creation or modification of charge-120216.PDF
Optional Attachment 1-120216.PDF