Company Information

CIN
Status
Date of Incorporation
14 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divneet Kaur Marwah
Divneet Kaur Marwah
Director/Designated Partner
about 2 years ago
Harjit Kaur Marwah
Harjit Kaur Marwah
Director/Designated Partner
over 12 years ago

Past Directors

Nitin Sawhney
Nitin Sawhney
Additional Director
about 12 years ago

Charges

2 Crore
28 July 2015
Hdfc Bank Limited
2 Crore
25 June 2013
Yes Bank Limited
1 Crore
28 July 2015
Hdfc Bank Limited
0
25 June 2013
Yes Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
25 June 2013
Yes Bank Limited
0

Documents

Form DPT-3-28122020
Form DPT-3-23092020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(3)-27122017
Optional Attachment-(2)-27122017
Form PAS-3-09032017_signed
Copy of Board or Shareholders? resolution-09032017
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.-09032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170123