Company Information

CIN
Status
Date of Incorporation
28 May 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramila Pandey
Pramila Pandey
Director
almost 8 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Bhawna Sharma
Bhawna Sharma
Additional Director
over 9 years ago
Divya Nag
Divya Nag
Director
almost 12 years ago
Vijay Kumar Pandey
Vijay Kumar Pandey
Director
almost 12 years ago

Documents

Evidence of cessation;-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Form DIR-12-17062017_signed
Interest in other entities;-17062017
Letter of appointment;-17062017
Notice of resignation;-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Optional Attachment-(2)-23052016
Optional Attachment-(1)-23052016
Letter of appointment;-23052016
Form DIR-12-23052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Form ADT-1-14052016_signed
Copy of resolution passed by the company-14052016
List of share holders, debenture holders;-14052016
Directors report as per section 134(3)-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Copy of the intimation sent by company-14052016
Copy of written consent given by auditor-14052016
Form MGT-7-14052016_signed
Form AOC-4-14052016_signed
Form DIR-11-300815.OCT
Form DIR-12-220815.OCT
Evidence of cessation-210815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Letter of Appointment-200815.PDF