Company Information
CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atul Gogia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Sood
Director/Designated Partner
about 4 years ago
about 4 years ago
Vanika Gogia
Director/Designated Partner
over 6 years ago
over 6 years ago
Anupam Kumar Govil
Director
over 18 years ago
over 18 years ago
Past Directors
Chandra Mohan Bakshi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs.
Charges
16 October 2021
Others
0
16 October 2021
Others
0
16 October 2021
Others
0
Documents
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(2)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DIR-12-12072019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form DIR-12-07102018_signed