Company Information

CIN
Status
Date of Incorporation
14 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Prabodh Thakker
Sunita Prabodh Thakker
Director
over 1 year ago
Pratik Bhaskar Parekh
Pratik Bhaskar Parekh
Director/Designated Partner
over 5 years ago
Prabodh Bhagwandas Thakker
Prabodh Bhagwandas Thakker
Director
over 23 years ago

Past Directors

Hitesh Ramesh Thacker
Hitesh Ramesh Thacker
Director
over 20 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-04122019_signed
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-30102019_signed
Form DPT-3-26062019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(2)-23042019
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018