Company Information

CIN
Status
Date of Incorporation
27 May 1996
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
22,201,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Kalani
Harsh Kalani
Director/Designated Partner
over 1 year ago
Utkarsh Kalani
Utkarsh Kalani
Director/Designated Partner
over 1 year ago
Narayan Swarup Kalani
Narayan Swarup Kalani
Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Kumar Mangal
Rajendra Kumar Mangal
Director
almost 20 years ago
Narendra Kumar Mangal
Narendra Kumar Mangal
Director
over 28 years ago

Charges

8 Crore
27 April 2019
Barclays Investments & Loans (india) Private Limited
8 Crore
27 April 2019
Others
0
27 April 2019
Others
0

Documents

Form DPT-3-20032020-signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019
Form DPT-3-27072019-signed
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
Optional Attachment-(1)-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form PAS-3-06042019_signed
Copy of Board or Shareholders? resolution-06042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-23102018-signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form PAS-3-12042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
Copy of Board or Shareholders? resolution-11042018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Form AOC-4 additional attachment-29112017