Company Information

CIN
Status
Date of Incorporation
05 January 2011
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

Dinesh Gurnani
Dinesh Gurnani
Director/Designated Partner
almost 3 years ago
Mohan Das Gurnani
Mohan Das Gurnani
Beneficial Owner
almost 15 years ago

Past Directors

Vishnu Kumar Gurnani
Vishnu Kumar Gurnani
Director
almost 15 years ago

Charges

250 Crore
22 March 2012
Indian Overseas Bank
48 Crore
12 April 2023
Sbicap Trustee Company Limited
250 Crore
12 April 2023
Sbicap Trustee Company Limited
0
22 March 2012
Indian Overseas Bank
0
12 April 2023
Sbicap Trustee Company Limited
0
22 March 2012
Indian Overseas Bank
0
12 April 2023
Sbicap Trustee Company Limited
0
22 March 2012
Indian Overseas Bank
0
12 April 2023
Sbicap Trustee Company Limited
0
22 March 2012
Indian Overseas Bank
0
12 April 2023
Sbicap Trustee Company Limited
0
22 March 2012
Indian Overseas Bank
0

Documents

Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-29022020
Form DPT-3-25022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-11062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018