Company Information
CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nayana Mandar Ovalekar
Director/Designated Partner
about 1 year ago
about 1 year ago
Latesh Angara Shetty
Managing Director
about 1 year ago
about 1 year ago
Subramanya Surianarayana Moorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Savjibhai Amesara
Director/Designated Partner
over 1 year ago
over 1 year ago
Mehernosh Noshir Choksi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nayan Chandrakant Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnan Ramkumar
Individual Promoter
over 3 years ago
over 3 years ago
Vibha Umesh Padalkar
Nominee Director
over 11 years ago
over 11 years ago
Jayant Dua
Nominee Director
over 12 years ago
over 12 years ago
Nambi Iyengar Rangachary
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Yash Dinesh Goswami
Company Secretary
over 4 years ago
over 4 years ago
Joydeep Dutta
Managing Director
almost 7 years ago
almost 7 years ago
Mayank Bathwal
Nominee Director
over 10 years ago
over 10 years ago
Ganesa Iyer Anantharaman
Additional Director
over 10 years ago
over 10 years ago
Milind Anna Kharat
Additional Director
almost 12 years ago
almost 12 years ago
Vipin Anand
Nominee Director
over 12 years ago
over 12 years ago
Balaji Veeravalli Vijayaraghavan
Nominee Director
over 12 years ago
over 12 years ago
Satish Budhakar Laxman
Nominee Director
over 12 years ago
over 12 years ago
Paresh Shreesh Parasnis
Additional Director
over 12 years ago
over 12 years ago
Cyrus Dinshaw Khambata
Managing Director
about 13 years ago
about 13 years ago
Madhusudan Vasudevan Kannan
Nominee Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Providing Services As An Insurance Repository To Provide Policy Holders A Facility To Keep Insurance Policies In Electronic Form And To Undertake Changes, Modifications And Revisions In The Insurance Policy With Speed And Accuracy In Order To Bring About Efficiency, Transparency And Cost Reduction In The Issuance And Maintenance Of Insurance Policies.
Documents
Form DPT-3-03042021_signed
Form MGT-14-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-14-09012021_signed
Form MR-1-31122020
Copy of shareholders resolution-31122020
Optional Attachment-(1)-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(4)-31122020
Form DIR-12-31122020_signed
Optional Attachment-(5)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Evidence of cessation;-24122020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(2)-18022020
Notice of resignation;-18022020
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-10112019_signed