Company Information

CIN
Status
Date of Incorporation
09 June 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Mathur
Vikas Mathur
Director/Designated Partner
over 1 year ago
Sanjay Vats
Sanjay Vats
Director/Designated Partner
over 3 years ago
Vishwa Bhushan Rao
Vishwa Bhushan Rao
Individual Promoter
over 3 years ago

Past Directors

Binod Kumar
Binod Kumar
Additional Director
almost 3 years ago

Registered Trademarks

Policicue Policicue Insurance Brokers

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Documents

Form MGT-7A-28112022_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Optional Attachment-(1)-06112022
Directors report as per section 134(3)-06112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Form AOC-4-06112022
Form DIR-12-27102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DIR-12-30092022_signed
Optional Attachment-(1)-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Form DPT-3-23072022_signed
Form MGT-14-26102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211026
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Altered memorandum of association-19102021
Altered articles of association-19102021
Optional Attachment-(1)-19102021
Optional Attachment-(2)-19102021
Optional Attachment-(3)-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
Altered memorandum of association-12102021
Altered articles of association-12102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102021
Form DIR-12-05102021_signed
Form DIR-12-05102021