Company Information
CIN
Status
Date of Incorporation
04 January 2005
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
Padma Moolrajani
Director
about 16 years ago
about 16 years ago
Shailesh Moolrajani
Director
over 16 years ago
over 16 years ago
Ishwar Das Moolrajani
Director
almost 21 years ago
almost 21 years ago
Nanak Das Moolrajani
Director
almost 21 years ago
almost 21 years ago
Charges
27 October 2015
Fullerton India Credit Company Limited
1 Crore
31 March 2011
Integral Urban Co-operative Bank Limited
50 Lak
27 October 2015
Fullerton India Credit Company Limited
0
31 March 2011
Integral Urban Co-operative Bank Limited
0
27 October 2015
Fullerton India Credit Company Limited
0
31 March 2011
Integral Urban Co-operative Bank Limited
0
27 October 2015
Fullerton India Credit Company Limited
0
31 March 2011
Integral Urban Co-operative Bank Limited
0
Documents
Form DPT-3-19082020-signed
Form ADT-1-14082020_signed
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
List of share holders, debenture holders;-17072020
Directors report as per section 134(3)-17072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Optional Attachment-(1)-01042017
Letter of the charge holder stating that the amount has been satisfied-09012017
Form CHG-4-09012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170109
Optional Attachment-(1)-21112016
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Form CHG-1-301215.OCT
Certificate of Registration of Mortgage-281215.PDF
Optional Attachment 1-281215.PDF
Certificate of Registration of Mortgage-281215.PDF
Instrument of creation or modification of charge-281215.PDF
Certificate of Registration of Mortgage-281215.PDF
Form ADT-1-160715.OCT
Form66-070715 for the FY ending on-310314.OCT
