Company Information
CIN
Status
Date of Incorporation
09 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharti Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Gulshan Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Mahajan
Director
about 5 years ago
about 5 years ago
Subhayu Ghose
Director
about 5 years ago
about 5 years ago
Vinamarta Mahajan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sat Pal Mehta
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-08032021-signed
Form MGT-14-06102020-signed
Form PAS-3-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form SH-7-27022020-signed
Copy of the resolution for alteration of capital;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Altered memorandum of assciation;-18022020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(4)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Interest in other entities;-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(5)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(4)-28122019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019