Company Information
CIN
Status
Date of Incorporation
28 October 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
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Bhavarlal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajnikant Birdichand Jain
Director
almost 11 years ago
almost 11 years ago
Sanjay Bhandari
Director
about 30 years ago
about 30 years ago
Past Directors
Ajit Bhavarlal Jain
Additional Director
almost 10 years ago
almost 10 years ago
Abhay Kantilal Jain
Director
almost 22 years ago
almost 22 years ago
Anil Kumar Kataria
Director
about 30 years ago
about 30 years ago
Documents
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Form DPT-3-10102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form AOC-4-080116.OCT