Company Information
CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,158,000
Authorised Capital
18,158,000
Directors
Jiya Moolrajani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Padma Moolrajani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Umesh Moolrajani
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Shailesh Moolrajani
Director
about 16 years ago
about 16 years ago
Neeraj Moolrajani
Additional Director
over 16 years ago
over 16 years ago
Ishwar Das Moolrajani
Director
almost 28 years ago
almost 28 years ago
Nanak Das Moolrajani
Director
almost 28 years ago
almost 28 years ago
Charges
30 August 2011
Integral Urban Co-operative Bank Limited
80 Lak
02 June 2015
Integral Urban Co-operative Bank Limited
70 Lak
02 June 2015
Integral Urban Co-operative Bank Limited
0
30 August 2011
Integral Urban Co-operative Bank Limited
0
02 June 2015
Integral Urban Co-operative Bank Limited
0
30 August 2011
Integral Urban Co-operative Bank Limited
0
02 June 2015
Integral Urban Co-operative Bank Limited
0
30 August 2011
Integral Urban Co-operative Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Form DIR-12-24012020_signed
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Evidence of cessation;-30082019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
List of share holders, debenture holders;-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
