Company Information

CIN
Status
Date of Incorporation
23 September 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
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smrutiranjan Acharaya
Smrutiranjan Acharaya
Director/Designated Partner
over 1 year ago
Balraj Balraj
Balraj Balraj
Director/Designated Partner
almost 2 years ago
Kunal Rishi
Kunal Rishi
Director/Designated Partner
almost 2 years ago
Harendra Nagar
Harendra Nagar
Director
over 13 years ago
Anoop Jain
Anoop Jain
Additional Director
over 15 years ago

Past Directors

Kartik Mahato
Kartik Mahato
Director
over 6 years ago
Nilam Nagar
Nilam Nagar
Director
over 13 years ago
Harmeet Singh Oberoi
Harmeet Singh Oberoi
Additional Director
almost 15 years ago
Tilak Raj Khattar
Tilak Raj Khattar
Director
almost 18 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-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 AOC-4-27112019_signed
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Optional Attachment-(1)-26052018
Evidence of cessation;-26052018
Interest in other entities;-26052018
Form DIR-11-26052018_signed
Notice of resignation;-26052018
Form DIR-12-26052018_signed