Company Information

CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Jat Lal
Gopal Jat Lal
Director/Designated Partner
over 1 year ago
Ram Bhakar Karan
Ram Bhakar Karan
Additional Director
almost 10 years ago

Past Directors

Poonam Alok Dixit
Poonam Alok Dixit
Director
over 8 years ago
Laxman Ram
Laxman Ram
Additional Director
over 9 years ago
Vimla Devi Bhakar
Vimla Devi Bhakar
Additional Director
almost 10 years ago

Charges

09 October 2023
Hdfc Bank Limited
0
21 September 2023
Others
0
09 October 2023
Hdfc Bank Limited
0
21 September 2023
Others
0
09 October 2023
Hdfc Bank Limited
0
21 September 2023
Others
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200519
Form MGT-14-18052020-signed
Optional Attachment-(2)-16052020
Optional Attachment-(1)-16052020
Altered articles of association-16052020
Altered memorandum of association-16052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Form MGT-14-12032020-signed
Form DPT-3-12032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed