Company Information
CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,648,000
Authorised Capital
100,000,000
Directors
Sanjay Dinanath Agrawal
Director
over 20 years ago
over 20 years ago
Past Directors
Sanjeet Kumar Rampal Rustagi
Director
almost 21 years ago
almost 21 years ago
Vinita Sanjay Agrawal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Insurance Services
[Class : 36] Insurance Broking
Charges
15 May 2019
Icici Bank Limited
40 Lak
24 March 2018
Icici Bank Limited
40 Lak
20 July 2016
Icici Bank Limited
3 Crore
24 October 2015
Kotak Mahindra Bank Limited
1 Crore
13 October 2014
Kotak Mahindra Bank Limited
3 Crore
20 July 2016
Others
0
24 March 2018
Others
0
24 October 2015
Others
0
13 October 2014
Others
0
15 May 2019
Others
0
20 July 2016
Others
0
24 March 2018
Others
0
24 October 2015
Others
0
13 October 2014
Others
0
15 May 2019
Others
0
20 July 2016
Others
0
24 March 2018
Others
0
24 October 2015
Others
0
13 October 2014
Others
0
15 May 2019
Others
0
Documents
Form DPT-3-25022021-signed
Optional Attachment-(1)-07122020
Form AOC-4(XBRL)-07122020_signed
List of share holders, debenture holders;-29112020
Optional Attachment-(2)-29112020
Optional Attachment-(1)-29112020
Form MGT-7-29112020_signed
Optional Attachment-(1)-07102020
Form PAS-3-05012020_signed
Form PAS-3-01012020_signed
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.-01012020
Optional Attachment-(1)-01012020
Copy of the special resolution authorizing the issue of bonus shares;-01012020
Copy of Board or Shareholders? resolution-01012020
Copy of the special resolution authorizing the issue of bonus shares;-31122019
Copy of Board or Shareholders? resolution-31122019
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.-31122019
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form SH-7-23102019-signed
Directors report as per section 134(3)-22102019
Altered memorandum of assciation;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the resolution for alteration of capital;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-17062019-signed
