Company Information
CIN
Status
Date of Incorporation
02 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Kabir Gulamhussien Dodhiya
Additional Director
over 13 years ago
over 13 years ago
Saroj Kabir Dodhiya
Director
about 22 years ago
about 22 years ago
Shabnam Kiranbhai Somani
Director
about 22 years ago
about 22 years ago
Documents
Form DPT-3-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Copy of the intimation sent by company-27102018
Form AOC-4-27102018_signed
Form ADT-3-23052018-signed
Optional Attachment-(3)-07052018
Copy of written consent given by auditor-07052018