Company Information

CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lekhu Mulchandani Thadaram
Lekhu Mulchandani Thadaram
Director
over 1 year ago
Babita Bharat Parekh
Babita Bharat Parekh
Director
over 1 year ago
Varsha Gope Wadhwani
Varsha Gope Wadhwani
Director
almost 14 years ago

Past Directors

Preeti Chaudhary
Preeti Chaudhary
Director
over 18 years ago

Documents

Form ADT-1-14122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form INC-28-17092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form MGT-7-071215.OCT