Company Information

CIN
Status
Date of Incorporation
04 February 1983
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
684,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Ashok Jain
Renu Ashok Jain
Director
over 1 year ago
Kalpesh Ashok Jain
Kalpesh Ashok Jain
Director
almost 19 years ago

Past Directors

Krutika Jain
Krutika Jain
Director
over 13 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-3-30102018-signed
Resignation letter-16102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Notice of resignation;-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
SHARETRANSFERDETAILS_Q64514680_KALP1985_20161101124610.xlsx