Company Information
CIN
Status
Date of Incorporation
25 March 2021
Listing Status
Unlisted
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 September 2023
Paid Up Capital
5,350,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Kant
Director/Designated Partner
over 3 years ago
over 3 years ago
Manoj Mahadeorao Bandre
Individual Promoter
almost 4 years ago
almost 4 years ago
Rajeev Ranjan
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form MGT-7A-19122022_signed
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of board resolution-01032022
Form AOC-5-01032022
Form DIR-12-21092021_signed
Declaration by first director-18092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092021
Optional Attachment-(1)-18092021
Optional Attachment-(2)-18092021
Optional Attachment-(3)-18092021
Optional Attachment-(4)-18092021
Form PAS-3-27082021_signed
Copy of Board or Shareholders? resolution-27082021
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.-27082021
Form SH-7-23072021-signed
Form INC-22-22072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
Copies of the utility bills as mentioned above (not older than two months)-22072021
Altered memorandum of assciation;-16072021
Copy of the resolution for alteration of capital;-16072021
Optional Attachment-(1)-16072021
-15072021