Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kailas Ganpatrao Kejgir
Director
over 2 years ago
over 2 years ago
Suren Nilkanthrao Duragkar
Director
over 24 years ago
over 24 years ago
Past Directors
Aksshay Suren Duragkar
Additional Director
over 10 years ago
over 10 years ago
Seema Kailas Kejgir
Director
almost 23 years ago
almost 23 years ago
Mahendra Hari Kamath
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Insurance, Financial And Monetary Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_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
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-021115.OCT
Form ADT-1-081015.OCT
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Evidence of cessation-250415.PDF
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Form DIR-11-030415.OCT
