Company Information

CIN
Status
Date of Incorporation
02 August 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Gurnani
Mukesh Gurnani
Director/Designated Partner
almost 2 years ago
Dinesh Gurnani
Dinesh Gurnani
Director/Designated Partner
about 2 years ago
Babu Lal Gurnani
Babu Lal Gurnani
Director/Designated Partner
about 2 years ago
Mohan Das Gurnani
Mohan Das Gurnani
Beneficial Owner
over 5 years ago

Past Directors

Vishnu Kumar Gurnani
Vishnu Kumar Gurnani
Director
over 19 years ago

Documents

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-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-20052019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(2)-20052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018