Company Information

CIN
Status
Date of Incorporation
18 February 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mrinal Vasu
Mrinal Vasu
Director/Designated Partner
over 1 year ago
Jagannadhan Govindarajan
Jagannadhan Govindarajan
Director/Designated Partner
almost 2 years ago
Vasu Arun
Vasu Arun
Director/Designated Partner
almost 20 years ago

Past Directors

Rohidas Vithal Bhat
Rohidas Vithal Bhat
Director
almost 20 years ago
Pradip Pranjivan Madhavji
Pradip Pranjivan Madhavji
Director
almost 20 years ago
Varadan Parthasarathy
Varadan Parthasarathy
Director
almost 20 years ago

Documents

Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-7-10092019_signed
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form DIR-12-19082019_signed
Form AOC-4-19082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Interest in other entities;-06052019
Declaration by first director-06052019
Form AOC-5-29042019-signed
Copy of board resolution-23042019
Form MGT-7-25092018_signed
Optional Attachment-(1)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Form ADT-1-25082018_signed
Copy of resolution passed by the company-24082018