Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Nawal Kishore Dangayach
Nawal Kishore Dangayach
Director
over 2 years ago
Vinay Tambi
Vinay Tambi
Director/Designated Partner
over 3 years ago

Past Directors

Awadh Behari Tambi
Awadh Behari Tambi
Director
about 10 years ago

Charges

4 Crore
17 May 2016
Au Financiers (india) Limited
4 Crore
17 May 2016
Others
0
17 May 2016
Others
0

Documents

Form DPT-3-12032020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29122016
Instrument(s) of creation or modification of charge;-29122016
Form CHG-1-29122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161229
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed