Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepti Wadhwani
Deepti Wadhwani
Director
almost 12 years ago
Gurmukh Wadhwani
Gurmukh Wadhwani
Director
almost 12 years ago

Registered Trademarks

Guru Retail Guru Imports

[Class : 9] Mobile Accessories, Charger, Battery, Data Cable, Cases And Covers, Ear Phones Under Class 09.

Documents

Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-08052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-25042018
Form ADT-1-06012017_signed
Copy of the intimation sent by company-06012017
Optional Attachment-(1)-06012017
Copy of written consent given by auditor-06012017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form ADT-3-29112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Resignation letter-25112016
Form ADT-1-141115.OCT
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Acknowledgement of Stamp Duty AoA payment-130214.PDF
Acknowledgement of Stamp Duty MoA payment-130214.PDF
Form 67 -Addendum--130214 in respect of Form 1--100214Form 18--100214Form 32-100214.PDF
Optional Attachment 2-130214.PDF
AoA - Articles of Association-130214.PDF
Certificate of Incorporation-130214.PDF