Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
25,000,000
Directors
Ashok Jain Jasraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Kumar Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajendra Jain Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Stock, Brokerage; Securities, Commodities, Debentures Bonds, Foreign Exchange, Options And Derivatives Thereof, Capital Investments, Money Changing, Financial Management, Valuation Fiscal Assessments, Investments, Hire Purchase, Investment Capital, Issue Of Travelers Cheques, Financing, Lending, Advisory, Consultancy, And Information Services ...
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-10102019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form PAS-3-07052016_signed
Optional Attachment-(1)-07052016
Copy of Board or Shareholders? resolution-07052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052016
