Company Information

CIN
Status
Date of Incorporation
06 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,613,800
Authorised Capital
30,000,000

Past Directors

Anurag Singhal
Anurag Singhal
Whole Time Director
over 10 years ago
Chhavi Singhal
Chhavi Singhal
Whole Time Director
over 10 years ago
Abhishek Singhal
Abhishek Singhal
Managing Director
over 10 years ago
Prabha Singhal
Prabha Singhal
Whole Time Director
over 10 years ago
Murari Lal Singhal
Murari Lal Singhal
Director
almost 16 years ago

Charges

1 Crore
24 June 2019
Au Small Finance Bank Limited
1 Crore
22 June 2018
Au Small Finance Bank Limited
2 Crore
28 July 2014
Idbi Bank Limited
1 Crore
30 April 2018
Au Small Finance Bank Limited
1 Crore
15 May 2018
Au Small Finance Bank Limited
1 Crore
09 June 2017
Au Small Finance Bank Limited
79 Lak
09 May 2016
Au Financiers (india) Limited
1 Crore
13 October 2015
Au Financiers (india) Limited
66 Lak
07 May 2015
Au Financiers (india) Limited
85 Lak
08 October 2012
Reliance Capital Ltd
96 Lak
11 October 2012
Reliance Capital Ltd
14 Lak
09 May 2016
Others
0
09 June 2017
Others
0
24 June 2019
Others
0
28 July 2014
Others
0
22 June 2018
Others
0
15 May 2018
Others
0
13 October 2015
Au Financiers (india) Limited
0
30 April 2018
Others
0
11 October 2012
Reliance Capital Ltd
0
07 May 2015
Au Financiers (india) Limited
0
08 October 2012
Reliance Capital Ltd
0
09 May 2016
Others
0
09 June 2017
Others
0
24 June 2019
Others
0
28 July 2014
Others
0
22 June 2018
Others
0
15 May 2018
Others
0
13 October 2015
Au Financiers (india) Limited
0
30 April 2018
Others
0
11 October 2012
Reliance Capital Ltd
0
07 May 2015
Au Financiers (india) Limited
0
08 October 2012
Reliance Capital Ltd
0
09 May 2016
Others
0
09 June 2017
Others
0
24 June 2019
Others
0
28 July 2014
Others
0
22 June 2018
Others
0
15 May 2018
Others
0
13 October 2015
Au Financiers (india) Limited
0
30 April 2018
Others
0
11 October 2012
Reliance Capital Ltd
0
07 May 2015
Au Financiers (india) Limited
0
08 October 2012
Reliance Capital Ltd
0

Documents

Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-25052020_signed
Resignation letter-25052020
Form DPT-3-25012020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Company CSR policy as per section 135(4)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-16092019
Optional Attachment-(3)-16092019
Optional Attachment-(2)-16092019