Company Information
CIN
Status
Date of Incorporation
24 March 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,984,800
Authorised Capital
15,000,000
Directors
Raghav Mundra
Director/Designated Partner
over 5 years ago
over 5 years ago
Sarla Mundra
Director
over 30 years ago
over 30 years ago
Pawan Mundra
Director
over 30 years ago
over 30 years ago
Past Directors
Anil Mundra
Director
over 30 years ago
over 30 years ago
Bithal Dass Mundra
Director
over 30 years ago
over 30 years ago
Charges
15 February 2018
Yes Bank Limited
2 Crore
15 January 2018
Yes Bank Limited
2 Crore
30 November 2017
Yes Bank Limited
5 Crore
01 August 2016
Indiabulls Housing Finance Limited
4 Crore
28 February 2014
State Bank Of India
2 Crore
30 March 2013
Central Bank Of India
78 Lak
06 October 2010
Punjab National Bank
6 Crore
31 August 2010
Pnb
4 Crore
24 April 2007
Central Bank Ofr India
1 Crore
06 September 2005
State Bank Of India
1 Crore
25 March 2021
Uco Bank
60 Lak
29 August 2023
Hdfc Bank Limited
0
28 February 2014
State Bank Of India
0
31 January 2022
Others
0
15 January 2018
Others
0
30 November 2017
Others
0
15 February 2018
Others
0
06 September 2005
State Bank Of India
0
06 October 2010
Punjab National Bank
0
31 August 2010
Pnb
0
30 March 2013
Central Bank Of India
0
25 March 2021
Uco Bank
0
01 August 2016
Others
0
24 April 2007
Central Bank Ofr India
0
29 August 2023
Hdfc Bank Limited
0
28 February 2014
State Bank Of India
0
31 January 2022
Others
0
15 January 2018
Others
0
30 November 2017
Others
0
15 February 2018
Others
0
06 September 2005
State Bank Of India
0
06 October 2010
Punjab National Bank
0
31 August 2010
Pnb
0
30 March 2013
Central Bank Of India
0
25 March 2021
Uco Bank
0
01 August 2016
Others
0
24 April 2007
Central Bank Ofr India
0
Documents
Form DPT-3-09082020-signed
Form DIR-12-17072020_signed
Optional Attachment-(3)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(4)-17072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-14-24042019-signed
Altered memorandum of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Form PAS-3-06032019_signed
Form MGT-14-06032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019
Copy of Board or Shareholders? resolution-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
