Company Information

CIN
Status
Date of Incorporation
22 January 1996
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
18 September 2023
Paid Up Capital
30,020,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish I Jain
Girish I Jain
Director/Designated Partner
over 1 year ago
Shraddha Rajnesh Jain
Shraddha Rajnesh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Balaji Tiwari
Balaji Tiwari
Additional Director
over 9 years ago
Archana Pankaj Jain
Archana Pankaj Jain
Director
over 14 years ago
Inderchand Mohanlal Jain
Inderchand Mohanlal Jain
Director
almost 29 years ago

Documents

Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Altered memorandum of association-01072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(4)-19102017