Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
419,000
Authorised Capital
500,000

Directors

Vinita Gurnani
Vinita Gurnani
Director/Designated Partner
over 2 years ago
Chanda Gurnani
Chanda Gurnani
Director/Designated Partner
over 2 years ago
Babu Lal Gurnani
Babu Lal Gurnani
Director/Designated Partner
almost 3 years ago

Past Directors

Poonam Gurnani
Poonam Gurnani
Additional Director
almost 6 years ago
Veena Gurnani
Veena Gurnani
Director
almost 15 years ago
Vishnu Kumar Gurnani
Vishnu Kumar Gurnani
Director
over 19 years ago
Harish Kumar Gurnani
Harish Kumar Gurnani
Director
almost 22 years ago

Charges

0
02 July 2007
Hdfc Bank Limited
3 Crore
02 July 2007
Hdfc Bank Limited
0
02 July 2007
Hdfc Bank Limited
0
02 July 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-02032020-signed
Optional Attachment-(2)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-13012018