Company Information
CIN
Status
Date of Incorporation
18 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Manan Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Maksood Khan
Director
almost 9 years ago
almost 9 years ago
Seeta Sharma
Director
about 15 years ago
about 15 years ago
Khetendra Sharma
Director
about 15 years ago
about 15 years ago
Past Directors
Satya Narayan Sharma
Director
about 15 years ago
about 15 years ago
Charges
18 March 2014
Au Financiers (india) Limited
1 Crore
18 March 2014
Au Financiers (india) Limited
0
18 March 2014
Au Financiers (india) Limited
0
18 March 2014
Au Financiers (india) Limited
0
Documents
Form DPT-3-21122019-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form DPT-3-26092019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Notice of resignation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Interest in other entities;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
