Company Information

CIN
Status
Date of Incorporation
20 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,976,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shraddha Satyen Jain
Shraddha Satyen Jain
Additional Director
over 1 year ago
Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
over 1 year ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
over 17 years ago
Meena Sureshchand Jain
Meena Sureshchand Jain
Director
almost 26 years ago

Past Directors

Siddharth Sugyan Chandra Bharill
Siddharth Sugyan Chandra Bharill
Director
over 6 years ago
Rajesh Mulayamchand Jain
Rajesh Mulayamchand Jain
Director
almost 20 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-14-09042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Altered articles of association-20032020
Altered memorandum of association-20032020
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-07112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_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 PAS-3-22122018_signed
Copy of Board or Shareholders? resolution-22122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122018
Form MGT-14-21122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Optional Attachment-(1)-14122018
Form SH-7-03122018-signed
Form MGT-14-30112018-signed
Copy of the resolution for alteration of capital;-20112018
List of share holders, debenture holders;-20112018
Altered articles of association;-20112018
Altered memorandum of assciation;-20112018
Form MGT-7-20112018_signed