Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
178,180
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Jain
Mukesh Jain
Director
over 1 year ago
Mona Jain
Mona Jain
Director
over 1 year ago
Akash Jain
Akash Jain
Director/Designated Partner
almost 2 years ago
Rajive Jain
Rajive Jain
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
Form ADT-1-09022017_signed
Copy of written consent given by auditor-09022017
Copy of the intimation sent by company-09022017
Copy of resolution passed by the company-09022017