Company Information
CIN
Status
Date of Incorporation
01 February 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Sood
Director
almost 20 years ago
almost 20 years ago
Ajay Sood
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mamta Banga
Director
over 15 years ago
over 15 years ago
Rajeshkumar Narayana Pillai
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Mutual Fund And Financial Consultancy.
Charges
17 June 2022
Others
0
17 June 2022
Others
0
17 June 2022
Others
0
Documents
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Copy of board resolution authorizing giving of notice-15112017
Optional Attachment-(1)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017