Company Information

CIN
Status
Date of Incorporation
07 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Nazar Karuppam Veetil
Abdul Nazar Karuppam Veetil
Director/Designated Partner
over 1 year ago
Noorjahan Abdul Nazar
Noorjahan Abdul Nazar
Director/Designated Partner
almost 2 years ago

Past Directors

Benazir Nazar
Benazir Nazar
Additional Director
about 4 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Transfer details_MGT-7_P30236954_NADEEM91_20160929132107.xlsx
Akbar Insurance Shareholding_P30236954_NADEEM91_20160929132107.xlsx
Form AOC-4-131215.OCT