Company Information

CIN
Status
Date of Incorporation
24 December 1983
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
1,238,140
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Jain Samrathmal
Rakesh Jain Samrathmal
Director/Designated Partner
almost 13 years ago
Neelam Nimesh Jain
Neelam Nimesh Jain
Director
over 13 years ago
Meeta Haresh Jain
Meeta Haresh Jain
Director
over 13 years ago

Charges

0
20 June 1992
Rajasthan Financial Corp.
4 Lak
16 June 1990
Rajasthan Financial Corp.
23 Lak
20 June 1992
Rajasthan Financial Corp.
0
16 June 1990
Rajasthan Financial Corp.
0
20 June 1992
Rajasthan Financial Corp.
0
16 June 1990
Rajasthan Financial Corp.
0
20 June 1992
Rajasthan Financial Corp.
0
16 June 1990
Rajasthan Financial Corp.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form e-CODS-01052018_signed
Form ADT-1-30042018_signed
Form MGT-7-30042018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form 66-30042018_signed
Form AOC-4-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018