Company Information

CIN
Status
Date of Incorporation
29 December 2005
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
6,250,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Lal Moolchandani
Nand Lal Moolchandani
Director
over 1 year ago
Kishan Khushalani
Kishan Khushalani
Director
about 19 years ago
Ramesh Kumar Mulchandani
Ramesh Kumar Mulchandani
Director
about 19 years ago

Past Directors

Prashant Mulchandani
Prashant Mulchandani
Additional Director
almost 10 years ago

Charges

18 Crore
30 January 2013
Pnb Housing Finance Limited
4 Crore
29 January 2013
Pnb Housing Finance Limited
14 Crore
29 January 2013
Pnb Housing Finance Limited
0
30 January 2013
Pnb Housing Finance Limited
0
29 January 2013
Pnb Housing Finance Limited
0
30 January 2013
Pnb Housing Finance Limited
0

Documents

Form DPT-3-11022020-signed
Form MGT-14-03122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Copies of the utility bills as mentioned above (not older than two months)-07042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042016