Company Information

CIN
Status
Date of Incorporation
11 June 2010
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
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiren Chhabildas Vakharia
Hiren Chhabildas Vakharia
Director/Designated Partner
over 1 year ago
Sandeep Jasvantlal Shah
Sandeep Jasvantlal Shah
Director/Designated Partner
almost 2 years ago
Susanta Mohapatra
Susanta Mohapatra
Director/Designated Partner
about 2 years ago

Past Directors

Piyush Shekhar
Piyush Shekhar
Additional Director
about 7 years ago
Mayank Arvind Mazmudar
Mayank Arvind Mazmudar
Director
almost 15 years ago

Documents

Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-04012019
Copy of board resolution authorizing giving of notice-04012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-18072018
Declaration by first director-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Interest in other entities;-18072018
Form AOC-4-14012018_signed
Form MGT-7-14012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form INC-22-24122017_signed
Copies of the utility bills as mentioned above (not older than two months)-22122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed