Company Information

CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jacky Madanraj Jain
Jacky Madanraj Jain
Additional Director
over 1 year ago
Narendrakumar Rajmal Jain
Narendrakumar Rajmal Jain
Director
almost 15 years ago

Past Directors

Madanraj Kaluram Jain
Madanraj Kaluram Jain
Director
almost 15 years ago
Manju Premchand Surana
Manju Premchand Surana
Director
almost 18 years ago
Premchand Fatehchand Surana
Premchand Fatehchand Surana
Director
almost 18 years ago

Documents

Form DPT-3-13012020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
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
Form DPT-3-19062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC - 4 CFS-29102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed