Company Information

CIN
Status
Date of Incorporation
28 February 1991
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 2022
Paid Up Capital
2,836,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anubhav Kumar Jain
Anubhav Kumar Jain
Director/Designated Partner
over 1 year ago
Alpana Arun Kumar Jain
Alpana Arun Kumar Jain
Beneficial Owner
almost 2 years ago

Past Directors

Kathiresan Sornavel
Kathiresan Sornavel
Director
over 7 years ago
Jayant Krishna Manjrekar
Jayant Krishna Manjrekar
Director
over 22 years ago
Arunkumar Jain
Arunkumar Jain
Director
almost 34 years ago

Documents

Form DPT-3-17112020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019
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
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-22012018
Notice of resignation;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Letter of appointment;-22012018
Declaration by first director-22012018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017