Company Information

CIN
Status
Date of Incorporation
15 May 1995
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
13,500,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Sheoprasad Jain
Rajendrakumar Sheoprasad Jain
Managing Director
over 1 year ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 13 years ago
Pradeep Shivprasad Jain
Pradeep Shivprasad Jain
Managing Director
almost 16 years ago
Devenddra Jagdish Bansal
Devenddra Jagdish Bansal
Director
over 16 years ago

Past Directors

Kishor Parshuram Mayekar
Kishor Parshuram Mayekar
Director
over 16 years ago
Sunil Saraf
Sunil Saraf
Director
over 29 years ago
Jagdish Prasad Bansal
Jagdish Prasad Bansal
Director
over 29 years ago

Documents

Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form PAS-3-200116.OCT
Resltn passed by the BOD-160116.PDF