Company Information
CIN
Status
Date of Incorporation
24 August 2004
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
30 September 2023
Paid Up Capital
210,654,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukesh Gurnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Gurnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohan Das Gurnani
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Bhagwan Das Goklani
Director
about 8 years ago
about 8 years ago
Vishnu Kumar Gurnani
Director
over 9 years ago
over 9 years ago
Narain Das Gurnani
Director
about 14 years ago
about 14 years ago
Harish Kumar Gurnani
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Temporary Accommodation, Food Outlets, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlours, Cream Centre And Catering Services Included In Class 43
Charges
19 January 2019
Kotak Mahindra Bank Limited
24 Crore
29 June 2017
Yes Bank Limited
43 Crore
04 March 2009
Indian Overseas Bank
48 Crore
29 October 2005
Bank Of Maharashtra
31 Crore
11 November 2020
Kotak Mahindra Bank Limited
3 Crore
11 November 2020
Kotak Mahindra Bank Limited
5 Crore
15 February 2020
Yes Bank Limited
8 Crore
08 July 2021
Yes Bank Limited
8 Crore
05 June 2023
Hdfc Bank Limited
0
12 October 2021
Others
0
15 February 2020
Yes Bank Limited
0
11 November 2020
Others
0
08 July 2021
Yes Bank Limited
0
19 January 2019
Others
0
29 June 2017
Yes Bank Limited
0
11 November 2020
Others
0
04 March 2009
Indian Overseas Bank
0
29 October 2005
Bank Of Maharashtra
0
05 June 2023
Hdfc Bank Limited
0
12 October 2021
Others
0
15 February 2020
Yes Bank Limited
0
11 November 2020
Others
0
08 July 2021
Yes Bank Limited
0
19 January 2019
Others
0
29 June 2017
Yes Bank Limited
0
11 November 2020
Others
0
04 March 2009
Indian Overseas Bank
0
29 October 2005
Bank Of Maharashtra
0
26 December 2023
Hdfc Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
12 October 2021
Others
0
11 November 2020
Others
0
08 July 2021
Yes Bank Limited
0
15 February 2020
Yes Bank Limited
0
19 January 2019
Others
0
29 June 2017
Yes Bank Limited
0
11 November 2020
Others
0
04 March 2009
Indian Overseas Bank
0
29 October 2005
Bank Of Maharashtra
0
Documents
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-25092020-signed
Form DPT-3-07032020-signed
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(3)-29022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-07102019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Form DPT-3-03072019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
