Company Information
CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,204,240
Authorised Capital
50,000,000
Directors
Saurabh Sureshchand Jain
Managing Director
over 2 years ago
over 2 years ago
Ajay Chandrakumar Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Amit Kumar Jain
Whole Time Director
over 26 years ago
over 26 years ago
Rajanidevi Sureshchand Jain
Managing Director
almost 29 years ago
almost 29 years ago
Sureshchand Suganchand Jain
Director
almost 29 years ago
almost 29 years ago
Past Directors
Kamalkumar Mahavirprasad Bagra
Director
over 26 years ago
over 26 years ago
Vivek Kumar Gangwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Financial Consultant, Bse, Nse, Portfolio Management.Financial Consultant, Bse, Nse, Portfolio Management.
Charges
31 December 2015
Hdfc Bank Limited
11 Crore
31 December 2015
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-14092020-signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
