Company Information
CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Kumar Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Kantilal Narandas Patel
Director
almost 20 years ago
almost 20 years ago
Past Directors
Deepak Yeshwant Bhat
Director
over 16 years ago
over 16 years ago
Balwant Ranka Kumar
Director
over 16 years ago
over 16 years ago
Nirmal Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Financial Investments; Capital Investments; Fund Investments; Management Of Investments; Arranging Of Investments; Financing Of Investments; Financial Management Of Investments; Arranging Of Financial Investments; Brokerage Of Financial Investments; Management Of Financial Investments; Financial Consultancy Relating To Investments; Information, Advisory, Consult...
Documents
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form AOC-4-13082020_signed
List of share holders, debenture holders;-27052019
Form MGT-7-27052019_signed
Form DIR-12-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016