Company Information

CIN
Status
Date of Incorporation
01 July 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinshaw Cawasji
Dinshaw Cawasji
Managing Director
over 1 year ago
Yezdi Nadir Unvalla
Yezdi Nadir Unvalla
Director
over 20 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-17122020_signed
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Optional Attachment-(1)-09102020
Copy of board resolution authorizing giving of notice-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Form ADT-1-14092020_signed
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018