Company Information
CIN
Status
Date of Incorporation
04 August 2004
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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Mafatlal Shah
Director
over 1 year ago
over 1 year ago
Heena Hitesh Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Mafatlal Shah
Director
over 20 years ago
over 20 years ago
Charges
27 October 2022
Standard Chartered Bank
0
27 October 2022
Standard Chartered Bank
0
27 October 2022
Standard Chartered Bank
0
Documents
Form DPT-3-09012021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-07112020
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(2)-07112020
Form DPT-3-14082020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Acknowledgement received from company-26112018
Proof of dispatch-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Notice of resignation filed with the company-26112018