Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Satya Narayan Gupta
Director
almost 3 years ago
almost 3 years ago
Sushila Gupta
Director
over 15 years ago
over 15 years ago
Charges
21 October 2013
Au Financiers (india) Limited
2 Crore
13 January 2011
Rajasthan Financial Corporation
1 Crore
18 June 2016
Jumbo Finvest (india) Limited
2 Crore
29 June 2016
Jumbo Finvest (india) Limited
2 Crore
02 March 2015
Reliance Home Finance Limited
25 Lak
02 March 2015
Reliance Home Finance Limited
4 Crore
29 June 2016
Others
0
18 June 2016
Others
0
02 March 2015
Reliance Home Finance Limited
0
02 March 2015
Reliance Home Finance Limited
0
21 October 2013
Au Financiers (india) Limited
0
13 January 2011
Rajasthan Financial Corporation
0
29 June 2016
Others
0
18 June 2016
Others
0
02 March 2015
Reliance Home Finance Limited
0
02 March 2015
Reliance Home Finance Limited
0
21 October 2013
Au Financiers (india) Limited
0
13 January 2011
Rajasthan Financial Corporation
0
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-27092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form CHG-4-12082019_signed
Letter of the charge holder stating that the amount has been satisfied-12082019
Form ADT-3-05082019_signed
Resignation letter-05082019
Form ADT-3-26072017-signed
Resignation letter-20072017
Optional Attachment-(1)-20092016
Form CHG-1-20092016_signed
Instrument(s) of creation or modification of charge;-20092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160920
Optional Attachment-(1)-19092016
Instrument(s) of creation or modification of charge;-19092016
Form CHG-1-19092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160919
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072016
Directors report as per section 134(3)-15072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
