Company Information

CIN
Status
Date of Incorporation
08 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,122,000
Authorised Capital
366,000,000

Directors

Meena Sureshchand Jain
Meena Sureshchand Jain
Director/Designated Partner
over 2 years ago
Baldev Lakhmichand Boolani
Baldev Lakhmichand Boolani
Director/Designated Partner
almost 3 years ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
over 3 years ago
Rajendra Ladakchand Jain
Rajendra Ladakchand Jain
Director/Designated Partner
about 5 years ago
Dhannalal Premchand Jain
Dhannalal Premchand Jain
Director
about 10 years ago
Hasmukh Chinubhai Sheth
Hasmukh Chinubhai Sheth
Director
almost 32 years ago

Past Directors

Siddharth Sugyan Chandra Bharill
Siddharth Sugyan Chandra Bharill
Additional Director
over 8 years ago
Bhupendra Thakordas Shah
Bhupendra Thakordas Shah
Director
about 32 years ago

Documents

Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4 NBFC(IND AS)-31122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-19122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Notice of resignation;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Notice of resignation;-21022020
Interest in other entities;-21022020
Optional Attachment-(1)-21022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019