Company Information

CIN
Status
Date of Incorporation
24 March 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Banga
Mamta Banga
Director
about 4 years ago
Shailesh Balvantrai Desai
Shailesh Balvantrai Desai
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Sood
Ajay Sood
Director
over 15 years ago
Nidhi Premchandra Khatri
Nidhi Premchandra Khatri
Director
almost 16 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Interest in other entities;-12112020
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-20112019-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)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22072019
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form INC-22-18112017_signed
Copies of the utility bills as mentioned above (not older than two months)-18112017