Company Information
CIN
Status
Date of Incorporation
05 October 2000
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srinivas Reddy Nagireddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Surya Prakasa Rao Rongali
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijaya Kunireddi
Director/Designated Partner
over 4 years ago
over 4 years ago
Mayank Mittal
Wholetime Director
almost 12 years ago
almost 12 years ago
Past Directors
Manan Mittal
Additional Director
almost 7 years ago
almost 7 years ago
Shivkumar Ramkishan Malu
Director
over 12 years ago
over 12 years ago
Balasubramanian Nagarajan .
Director
over 12 years ago
over 12 years ago
Sudarshan Makhanlal Sureka
Director
over 13 years ago
over 13 years ago
Rajesh Vithalrao Sadar
Whole Time Director
almost 14 years ago
almost 14 years ago
Thomas Ramakrishnan Balan
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Financial Services, Financial Investment Services
Documents
Form DIR-12-23092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Form PAS-3-17092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Copy of Board or Shareholders? resolution-16092020
Form SH-7-15092020-signed
Copy of the resolution for alteration of capital;-10092020
Altered articles of association;-10092020
Altered memorandum of assciation;-10092020
Form MGT-14-08092020-signed
Optional Attachment-(1)-29082020
Altered memorandum of assciation;-29082020
Altered articles of association;-29082020
Altered articles of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy of the resolution for alteration of capital;-29082020
Altered memorandum of association-29082020
Form ADT-1-05072020_signed
Copy of the intimation sent by company-05072020
Copy of resolution passed by the company-05072020
Copy of written consent given by auditor-05072020
Form ADT-3-30062020_signed
Resignation letter-28062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-01122019_signed
