Company Information
CIN
Status
Date of Incorporation
26 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harminderpal Singh Rehal
Director/Designated Partner
over 1 year ago
over 1 year ago
Guntej Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Gambhir
Director
over 11 years ago
over 11 years ago
Tanisha Gambhir
Director
over 19 years ago
over 19 years ago
Rajeev Gambhir
Director
over 23 years ago
over 23 years ago
Past Directors
Puneet Saluja
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23032021-signed
Form DPT-3-03012021_signed
Form DPT-3-01012021_signed
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form DIR-12-29092018_signed
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form DIR-12-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-25112016_signed