Company Information

CIN
Status
Date of Incorporation
31 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,353,340
Authorised Capital
7,390,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Devidas Potdar
Prashant Devidas Potdar
Director/Designated Partner
over 1 year ago
Ramesh Singh Bhadoria
Ramesh Singh Bhadoria
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Singh Bhadoria
Dilip Singh Bhadoria
Director
almost 25 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-31122020_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-23102020-signed
Form DPT-3-11082020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form MGT-14-27102018_signed
Optional Attachment-(1)-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-14-06112017-signed
List of share holders, debenture holders;-03112017