Company Information

CIN
Status
Date of Incorporation
10 December 2002
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 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Bharatkumar Boda
Gautam Bharatkumar Boda
Director/Designated Partner
over 1 year ago
Rohit Atul Boda
Rohit Atul Boda
Director/Designated Partner
about 10 years ago
Ramesh Manilal Shah
Ramesh Manilal Shah
Director
almost 22 years ago
Atul Dhirajlal Boda
Atul Dhirajlal Boda
Beneficial Owner
about 22 years ago

Documents

Form INC-28-12122018-signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(3)-27112018
Copy of court order or NCLT or CLB or order by any other competent authority.-27112018
Copy of court order or NCLT or CLB or order by any other competent authority.-16112018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-25012017_signed
List of share holders, debenture holders;-18012017
Form AOC-4-31122016_signed
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form ADT-1-040216.OCT
Resignation Letter-110116.PDF
Form ADT-3-110116.PDF
Form MGT-7-111215.OCT
Form AOC-4-131115.OCT