Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 6 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 12 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Individual Promoter
over 12 years ago

Charges

1 Crore
27 March 2018
Au Small Finance Bank Limited
20 Lak
06 June 2017
Au Small Finance Bank Limited
80 Lak
26 June 2014
Au Financiers (india) Limited
80 Lak
11 August 2015
Au Financiers (india) Limited
82 Lak
27 March 2018
Others
0
11 August 2015
Au Financiers (india) Limited
0
26 June 2014
Au Financiers (india) Limited
0
06 June 2017
Others
0
27 March 2018
Others
0
11 August 2015
Au Financiers (india) Limited
0
26 June 2014
Au Financiers (india) Limited
0
06 June 2017
Others
0
27 March 2018
Others
0
11 August 2015
Au Financiers (india) Limited
0
26 June 2014
Au Financiers (india) Limited
0
06 June 2017
Others
0
27 March 2018
Others
0
11 August 2015
Au Financiers (india) Limited
0
26 June 2014
Au Financiers (india) Limited
0
06 June 2017
Others
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-10122018
Form CHG-4-10122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form CHG-1-25042018_signed