Company Information

CIN
Status
Date of Incorporation
20 August 1993
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhraj Babulalji Nahar
Sukhraj Babulalji Nahar
Director/Designated Partner
about 1 year ago
Manju Rajesh Yagnik
Manju Rajesh Yagnik
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Ashok Yajnik
Rajesh Ashok Yajnik
Additional Director
almost 6 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-16092020-signed
Form DIR-11-03092020_signed
Proof of dispatch-02092020
Acknowledgement received from company-02092020
Notice of resignation filed with the company-02092020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-27062019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019