Company Information

CIN
Status
Date of Incorporation
19 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Chandra Chopra
Girish Chandra Chopra
Director/Designated Partner
over 1 year ago
Abhay Kumar Mishra
Abhay Kumar Mishra
Director/Designated Partner
over 6 years ago
Rewa Sharma
Rewa Sharma
Director/Designated Partner
over 6 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 13 years ago
Nishant Gupta
Nishant Gupta
Director
about 20 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Additional Director
about 11 years ago
Neeraj Aggarwala
Neeraj Aggarwala
Director
almost 14 years ago
Chandra Parkash
Chandra Parkash
Director
almost 19 years ago
Mool Chandra Gupta
Mool Chandra Gupta
Director
almost 19 years ago
Renu Gupta
Renu Gupta
Director
about 20 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-26062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Letter of appointment;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form DIR-12-01112017_signed
Form ADT-1-06102017_signed
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Copy of resolution passed by the company-18092017
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Letter of appointment;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form DIR-12-04092017_signed
Evidence of cessation;-03122016