Company Information
CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Chandra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajesh Chandra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Elia Palathingal Mathai
Director
over 13 years ago
over 13 years ago
Sanjiv Kumar Dobhal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Insurance Brokers .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-08022021-signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered memorandum of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered articles of association-07092020
Optional Attachment-(1)-07092020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-01032019
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.-01032019
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Notice of resignation;-08102018
Notice of resignation filed with the company-08102018
Proof of dispatch-08102018