Company Information
CIN
Status
Date of Incorporation
15 December 2006
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 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Kumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Dandapani Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Navnit Kachalia
Director
about 2 years ago
about 2 years ago
Ashish Navnit Kachalia
Director/Designated Partner
over 11 years ago
over 11 years ago
Navnit Liladhar Kachalia
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Gurunathan Srikanth
Additional Director
about 7 years ago
about 7 years ago
Shailesh Liladhar Kachalia
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Insurance Broking
Documents
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
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.-18022020
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DIR-12-12092019_signed
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Evidence of cessation;-11092019
Form DPT-3-04072019
Form ADT-1-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(2)-29122018