Company Information
CIN
Status
Date of Incorporation
27 October 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
498,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjusha Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ananya Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Inder Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Anil Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Asha Gupta
Additional Director
about 17 years ago
about 17 years ago
Charges
31 October 2013
Au Financiers (india) Limited
5 Crore
31 October 2013
Au Financiers (india) Limited
0
31 October 2013
Au Financiers (india) Limited
0
31 October 2013
Au Financiers (india) Limited
0
31 October 2013
Au Financiers (india) Limited
0
Documents
Form 14-270315.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Letter of the charge holder-191214.PDF
Form CHG-4-191214.OCT
Memorandum of satisfaction of Charge-191214.PDF
Form GNL.2-261114.OCT
Form DIR-12-021114.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form DIR-12-180914.OCT
Letter of Appointment-030914.PDF
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Interest in other entities-030914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form DIR-12-110514.OCT
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Interest in other entities-090514.PDF
Letter of Appointment-090514.PDF
Form DIR-12-050514.OCT
Optional Attachment 1-030514.PDF
Evidence of cessation-030514.PDF
Certificate of Registration of Mortgage-261113.PDF
Certificate of Registration of Mortgage-261113.PDF
Optional Attachment 1-261113.PDF
Instrument of creation or modification of charge-261113.PDF
Certificate of Registration of Mortgage-261113.PDF