Company Information

CIN
Status
Date of Incorporation
14 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Jain
Poonam Jain
Director/Designated Partner
over 2 years ago
Amit Khandelwal
Amit Khandelwal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Arch Point Consultants Pvt. Ltd. Arch Point Consultants

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Interior Design; Interior Decorating; Interior Architectural Services; Architectural Research; Architectural Services;

Documents

Form DPT-3-07012020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-24082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190824
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-04072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Details of other Entity(s)-01072018
List of share holders, debenture holders;-01072018
Optional Attachment-(1)-01072018
Directors report as per section 134(3)-01072018
Form ADT-1-220316.OCT
Form MGT-7-220316.OCT
Form AOC-4-210316.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF