Company Information

CIN
Status
Date of Incorporation
22 January 1946
Listing Status
Listed
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
16,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitin Chandanmal Jain
Mitin Chandanmal Jain
Director
over 4 years ago
Anand Surana
Anand Surana
Director
over 9 years ago
Dilip Surana
Dilip Surana
Director
over 9 years ago

Documents

Form DIR-12-14122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form DIR-12-30092020_signed
Declaration by first director-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017