Company Information

CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandni Rohit Chothani
Chandni Rohit Chothani
Director
over 1 year ago
Rohit Narshidas Chothani
Rohit Narshidas Chothani
Director
over 1 year ago

Past Directors

Chetan Jitendra Thakkar
Chetan Jitendra Thakkar
Additional Director
almost 4 years ago
Yvo Robert Metzelaar
Yvo Robert Metzelaar
Director
over 16 years ago
Poorvi Rohit Chothani
Poorvi Rohit Chothani
Director
almost 19 years ago

Documents

Form BEN - 2-22102020_signed
Declaration under section 90-22102020
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Optional Attachment-(1)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Form INC-22-12052020_signed
Copy of board resolution authorizing giving of notice-12052020
Copies of the utility bills as mentioned above (not older than two months)-12052020
Optional Attachment-(1)-12052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Optional Attachment-(1)-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(2)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Form AOC-4-24042018_signed
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-13042018_signed