Company Information

CIN
Status
Date of Incorporation
23 September 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonali Sharad Sheth
Sonali Sharad Sheth
Director
over 1 year ago
Rashmi Jayesh Sheth
Rashmi Jayesh Sheth
Director
over 1 year ago

Past Directors

Harsh Jayesh Sheth
Harsh Jayesh Sheth
Director
over 13 years ago
Bina Nikhil Merchant
Bina Nikhil Merchant
Director
almost 17 years ago

Documents

Form DPT-3-08082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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
Optional Attachment-(1)-24102019
Form AOC-4-24102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-7-11102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-02102018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102016_signed
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
Form MGT-7-021215.OCT