Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kamal Sankhala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishabh Harshwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Khushboo Saini
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vimla .
Director
about 8 years ago
about 8 years ago
Girish Tak
Director
about 9 years ago
about 9 years ago
Shweta Mishra
Director
almost 13 years ago
almost 13 years ago
Niranjan Kumar
Director
almost 13 years ago
almost 13 years ago
Mohan Lal Mahavar
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] Insurance, Banking & Home Banking, Financial &
Monetary Affairs, Financial Analysis, Antique
Appraisals, Art & Jewellery Appraisals, Management
& Consultancy, Capital Investments, Real Estate
Affairs, Lease Purchase Financing, Lending Against
Security, Deposits Of Valuables, Renting Of
Apartments, Charitable Fund Raising, Issue Of Credit
Card & Services, ...
[Class : 35] Accountancy, Internal And External Auditing, Book Keeping, Business Research And Consultancy Services Relating Thereto, Business Management Assistance And Advice, Secretarial, Business Efficiency And Marketing Consultancy Services, Personnel Management, Selection And Recruitment, Outplacement Services, Advisory Services Relating To Mergers, Acquisitions, Franchi...
Documents
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Notice of resignation filed with the company-15052019
Acknowledgement received from company-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Proof of dispatch-15052019
Optional Attachment-(1)-15052019
Form DIR-11-15052019_signed
Form MGT-14-05022019-signed
Optional Attachment-(1)-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered memorandum of association-05022019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190205
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
