Company Information

CIN
Status
Date of Incorporation
04 September 1992
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Sajjan Jain
Anant Sajjan Jain
Director
almost 2 years ago

Past Directors

Veenu Anant Jain
Veenu Anant Jain
Additional Director
almost 4 years ago
Vishal Jain
Vishal Jain
Additional Director
almost 6 years ago
Sajjan Kumar Jain
Sajjan Kumar Jain
Additional Director
almost 10 years ago
Nemichand Chiranjilal Jain
Nemichand Chiranjilal Jain
Director
over 32 years ago

Documents

Form DPT-3-09062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Form ADT-1-15112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of the intimation sent by company-15112019
Form DIR-12-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Form ADT-3-26042019_signed
Resignation letter-26042019
Form MGT-14-25042019_signed
Form ADT-1-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019