Company Information
CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,320,300
Authorised Capital
6,600,000
Directors
Babu Lal Gurnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan Das Gurnani
Beneficial Owner
almost 15 years ago
almost 15 years ago
Narain Das Gurnani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vishnu Kumar Gurnani
Director
almost 20 years ago
almost 20 years ago
Charges
12 October 2021
Others
0
12 October 2021
Others
0
12 October 2021
Others
0
12 October 2021
Others
0
12 October 2021
Others
0
Documents
Form DPT-3-07032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-09102019_signed
Declaration under section 90-07102019
Form DPT-3-03072019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-3-30112018_signed
Form ADT-1-30112018_signed
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Optional Attachment-(1)-30112018
Resignation letter-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form AOC-4-14022018_signed
