Company Information
CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Jain
Director
over 17 years ago
over 17 years ago
Past Directors
Ajit Kumar Jain
Additional Director
over 5 years ago
over 5 years ago
Deepak Kumar Jain
Additional Director
over 5 years ago
over 5 years ago
Paras Jain
Director
over 17 years ago
over 17 years ago
Vikas Jain
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-10112020-signed
Form DPT-3-31072020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27062019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Declaration by first director-02052019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-22122018