Company Information

CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

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
04 March 2009
Indian Overseas Bank
25 Crore
04 March 2009
Indian Overseas Bank
0
04 March 2009
Indian Overseas Bank
0
04 March 2009
Indian Overseas Bank
0

Documents

Form DPT-3-02032020-signed
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-15022018_signed