Company Information

CIN
Status
Date of Incorporation
23 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sahil Narula
Sahil Narula
Director
over 8 years ago
Aashima Sahil Narula
Aashima Sahil Narula
Director
over 8 years ago
Amita Narula
Amita Narula
Director
about 17 years ago
Rakesh R Narula
Rakesh R Narula
Director
over 20 years ago

Documents

Form DIR-12-11112019_signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form MGT-14-16092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190916
Altered articles of association-05092019
Altered memorandum of association-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Altered articles of association-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered memorandum of association-03092019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Form ADT-1-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Copy of resolution passed by the company-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019