Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Akshay Kumar Gurnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Gurnani
Director
over 10 years ago
over 10 years ago
Mohan Das Gurnani
Beneficial Owner
almost 15 years ago
almost 15 years ago
Dinesh Gurnani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vishnu Kumar Gurnani
Director
almost 15 years ago
almost 15 years ago
Charges
08 July 2021
Yes Bank Limited
8 Crore
15 February 2020
Yes Bank Limited
8 Crore
05 June 2023
Hdfc Bank Limited
0
08 July 2021
Yes Bank Limited
0
15 February 2020
Yes Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
08 July 2021
Yes Bank Limited
0
15 February 2020
Yes Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
08 July 2021
Yes Bank Limited
0
15 February 2020
Yes Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
08 July 2021
Yes Bank Limited
0
15 February 2020
Yes Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
08 July 2021
Yes Bank Limited
0
15 February 2020
Yes Bank Limited
0
Documents
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Form DPT-3-27022020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(2)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
