Company Information
CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mukesh Gurnani
Director/Designated Partner
about 11 years ago
about 11 years ago
Dinesh Gurnani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bhagwan Das Goklani
Additional Director
almost 8 years ago
almost 8 years ago
Jitendra Kumar .
Additional Director
almost 8 years ago
almost 8 years ago
Harish Kumar Gurnani
Director
about 18 years ago
about 18 years ago
Vijay Kumar Pamnani
Director
over 18 years ago
over 18 years ago
Vishnu Kumar Gurnani
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 11] Ceiling Roses, Electric Battery Holders, Lamp Holders, Ovens, Drying Apparatus, Cooking Apparatus Electrically Operated, Electric Lamp Bulbs, Geysers, Toasters (Bread) And Electric Fans, Installations For Heating And Lighting.
Charges
19 March 2015
Indian Overseas Bank
6 Crore
21 July 2011
Indian Overseas Bank
48 Crore
12 June 2007
Bank Of Baroda
22 Crore
05 June 2023
Hdfc Bank Limited
0
21 July 2011
Indian Overseas Bank
0
19 March 2015
Indian Overseas Bank
0
12 June 2007
Bank Of Baroda
0
05 June 2023
Hdfc Bank Limited
0
21 July 2011
Indian Overseas Bank
0
19 March 2015
Indian Overseas Bank
0
12 June 2007
Bank Of Baroda
0
05 June 2023
Hdfc Bank Limited
0
21 July 2011
Indian Overseas Bank
0
19 March 2015
Indian Overseas Bank
0
12 June 2007
Bank Of Baroda
0
Documents
Form DPT-3-06102020-signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Directors report as per section 134(3)-16122019
Form DIR-12-06112019_signed
Optional Attachment-(1)-01112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-29072019
Form AOC-5-14062019-signed
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of board resolution-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
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
Form MGT-7-25122018_signed
