Company Information
CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mohan Das Gurnani
Beneficial Owner
about 6 years ago
about 6 years ago
Akshay Kumar Gurnani
Non Individual Subscriber
about 9 years ago
about 9 years ago
Dinesh Gurnani
Director
over 11 years ago
over 11 years ago
Past Directors
Sunil Harwani
Additional Director
over 6 years ago
over 6 years ago
Manoj Parwani
Director
over 11 years ago
over 11 years ago
Charges
09 August 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-19032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-07102019
Form DPT-3-01072019
Acknowledgement received from company-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Form DIR-11-18062019_signed
Notice of resignation filed with the company-18062019
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Proof of dispatch-18062019
Evidence of cessation;-18062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
