Company Information

CIN
Status
Date of Incorporation
12 December 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Prabhakar
Nirmala Prabhakar
Director/Designated Partner
over 1 year ago

Past Directors

Prabhakar Sastana Pai
Prabhakar Sastana Pai
Additional Director
almost 9 years ago
Perdoor Vaman Mallya
Perdoor Vaman Mallya
Director
over 10 years ago
Basthi Sadashiva Pai
Basthi Sadashiva Pai
Additional Director
almost 11 years ago
Katapadi Govindraya Subraya Kamath
Katapadi Govindraya Subraya Kamath
Director
over 11 years ago
Govindaraya Nayak Raman
Govindaraya Nayak Raman
Additional Director
over 16 years ago
Bhagavatheswaran Laxmi Narayanan
Bhagavatheswaran Laxmi Narayanan
Director
over 18 years ago
Bantwal Panduranga Ashok
Bantwal Panduranga Ashok
Director
over 18 years ago
Badithe Nagaraj Venkatesh
Badithe Nagaraj Venkatesh
Director
over 18 years ago
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director
about 23 years ago

Documents

Form PAS-6-17122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Interest in other entities;-05082020
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019