Company Information

CIN
Status
Date of Incorporation
08 September 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,310,150
Authorised Capital
15,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deep Jagdish Master
Deep Jagdish Master
Director/Designated Partner
about 1 year ago
Jagdish Naresh Master
Jagdish Naresh Master
Director/Designated Partner
about 9 years ago
Mayur Rajanikant Kadakia
Mayur Rajanikant Kadakia
Director
over 18 years ago

Past Directors

Vikas Harilal Mapara
Vikas Harilal Mapara
Director
about 12 years ago

Documents

Form INC-28-18082017-signed
Optional Attachment-(3)-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
Copy of court order or NCLT or CLB or order by any other competent authority.-11082017
Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Altered memorandum of association-07042017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Company CSR policy as per section 135(4)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160420
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Altered memorandum of association-02042016
Form DIR-12-021215.OCT
Evidence of cessation-021215.PDF
Interest in other entities-021215.PDF
Optional Attachment 1-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030315.PDF
Form MGT-14-030315.PDF
Optional Attachment 1-030315.PDF
Optional Attachment 2-030315.PDF