Company Information

CIN
Status
Date of Incorporation
20 December 2012
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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kaul
Hemant Kaul
Director/Designated Partner
over 4 years ago
Sameer Suhaschandra Nemavarkar
Sameer Suhaschandra Nemavarkar
Director/Designated Partner
over 8 years ago
Anuradha Kaul
Anuradha Kaul
Director
about 12 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 9 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Form DIR-12-02092020_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed