Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Akshay Kumar Gurnani
Akshay Kumar Gurnani
Non Individual Subscriber
about 11 years ago
Mukesh Gurnani
Mukesh Gurnani
Director/Designated Partner
about 11 years ago
Mohan Das Gurnani
Mohan Das Gurnani
Beneficial Owner
over 15 years ago
Dinesh Gurnani
Dinesh Gurnani
Director
almost 20 years ago

Past Directors

Harish Kumar Gurnani
Harish Kumar Gurnani
Director
over 15 years ago
Vishnu Kumar Gurnani
Vishnu Kumar Gurnani
Director
about 18 years ago

Charges

18 Crore
29 June 2007
Bank Of Baroda
18 Crore
05 June 2023
Hdfc Bank Limited
0
29 June 2007
Bank Of Baroda
0
05 June 2023
Hdfc Bank Limited
0
29 June 2007
Bank Of Baroda
0
05 June 2023
Hdfc Bank Limited
0
29 June 2007
Bank Of Baroda
0

Documents

Form DPT-3-07032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed