Company Information
CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,860
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Scott Sherwood Gilmour
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pramod Kumar Jain
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Kavitha Bhandari
Additional Director
over 2 years ago
over 2 years ago
David Scott Richard
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Insurance Web Aggregator As Include In Class 36
[Class : 36] Insurance Web Aggregator As Include In Class 36
Documents
Form DPT-3-22122020-signed
Form DPT-3-15092020-signed
Form BEN - 2-15092020_signed
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Declaration under section 90-15092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Form MGT-14-27052020-signed
Altered articles of association-21052020
Optional Attachment-(1)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Form PAS-3-04012020_signed
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.-04012020
Copy of Board or Shareholders? resolution-04012020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-15122019_signed
Form MGT-14-14122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form SH-7-07122019-signed
Directors report as per section 134(3)-30112019