Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Ritu Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Poonam Gupta
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 36] Insurance
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 January 2022
Hdfc Bank Limited
15 Lak
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
Documents
Notice of resignation;-29042020
Evidence of cessation;-29042020
Form DIR-12-29042020_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-19102019
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.-19102019
Copy of the special resolution authorizing the issue of bonus shares;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-18072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Optional Attachment-(1)-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Form DPT-3-26062019
Form MGT-14-11022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of association-08022019
Altered articles of association-08022019
Optional Attachment-(1)-08022019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-21012019
