Company Information

CIN
Status
Date of Incorporation
05 April 1994
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
16,254,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratanlal Nemichand Jain
Ratanlal Nemichand Jain
Director/Designated Partner
over 1 year ago
Rakeshkumar Nemichand Jain
Rakeshkumar Nemichand Jain
Director/Designated Partner
almost 2 years ago
Rajesh Nemichand Jain
Rajesh Nemichand Jain
Director/Designated Partner
over 2 years ago

Past Directors

Shivani Rakesh Jain
Shivani Rakesh Jain
Director
over 9 years ago
Sajjan Kumar Jain
Sajjan Kumar Jain
Director
almost 22 years ago
Nemichand Chiranjilal Jain
Nemichand Chiranjilal Jain
Director
almost 30 years ago

Documents

Form DPT-3-09112020-signed
Form PAS-6-14092020_signed
Form DIR-12-22072020_signed
Form DPT-3-20052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DPT-3-26062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Form ADT-3-06052019_signed
Resignation letter-06052019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018