Company Information
CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suman Karnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Karnani
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Amol Jhawar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Tax Preparation And Business Management Consultancy Which Are Included In Class 35
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-14092020-signed
Form DIR-12-14092020_signed
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-7-23112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-18062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-02052018_signed