Company Information
CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dheeraj Banerjee
Director/Designated Partner
about 7 years ago
about 7 years ago
Shakeel Khan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Deepak Kumar Marwah
Director
almost 11 years ago
almost 11 years ago
Shashank Marwah
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Insurance Affairs, Financial Affairs, Insurance Brokerage Services, Insurance Consultation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-08022021-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form PAS-3-03102020_signed
Optional Attachment-(1)-02102020
Copy of Board or Shareholders? resolution-02102020
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.-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form DPT-3-19092019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-31122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Optional Attachment-(1)-05102018