Company Information
CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Neeraj Moolrajani
Director
over 2 years ago
over 2 years ago
Umesh Moolrajani
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shailesh Moolrajani
Director
over 16 years ago
over 16 years ago
Ishwar Das Moolrajani
Director
over 32 years ago
over 32 years ago
Nanak Das Moolrajani
Director
over 32 years ago
over 32 years ago
Charges
28 August 2008
Bank Of Baroda
4 Crore
28 March 2011
Bank Of Baroda
1 Crore
17 April 2009
Bank Of Baroda
24 Lak
17 April 2009
Bank Of Baroda
0
28 March 2011
Bank Of Baroda
0
28 August 2008
Bank Of Baroda
0
17 April 2009
Bank Of Baroda
0
28 March 2011
Bank Of Baroda
0
28 August 2008
Bank Of Baroda
0
17 April 2009
Bank Of Baroda
0
28 March 2011
Bank Of Baroda
0
28 August 2008
Bank Of Baroda
0
17 April 2009
Bank Of Baroda
0
28 March 2011
Bank Of Baroda
0
28 August 2008
Bank Of Baroda
0
17 April 2009
Bank Of Baroda
0
28 March 2011
Bank Of Baroda
0
28 August 2008
Bank Of Baroda
0
Documents
Form DPT-3-01122020-signed
Form DPT-3-20082020-signed
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
List of share holders, debenture holders;-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
Optional Attachment-(1)-01042017
Evidence of cessation;-21112016
Optional Attachment-(1)-21112016
Form DIR-12-21112016_signed
Form INC-22-270415.OCT
Optional Attachment 1-270415.PDF
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Optional Attachment 1-160415.PDF
Form DIR-11-160415.OCT
Immunity Certificate under CLSS- 2014-250315.PDF
