Company Information
CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,833,770,000
Authorised Capital
20,000,000,000
Directors
Rohit Krishan Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidya Raman Suares
Director/Designated Partner
about 8 years ago
about 8 years ago
Akhil Kumar Gupta
Director
about 14 years ago
about 14 years ago
Sunil Bharti Mittal
Director
almost 15 years ago
almost 15 years ago
Rakesh Bharti Mittal
Director
almost 15 years ago
almost 15 years ago
Rajan Bharti Mittal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjay Berry
Director
about 9 years ago
about 9 years ago
Rupesh Kumar Mishra
Company Secretary
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Business Management Of Insurance Agencies And Brokers On An Outsourcing Basis; Outsourcing Services; Outsourcing Services In The Nature Of Arranging Service Contracts For Others; Outsourcing Services In The Nature Of Arranging Service Contracts For Others In The Field Of Insurance Companies, Insurance Agencies, And Insurance Brokers.[Class : 36] Consulting And I...
Documents
Form INC-28-24102018-signed
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Copy of court order or NCLT or CLB or order by any other competent authority.-18102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042018
Form AOC-4(XBRL)-09042018_signed
Form PAS-3-06022018_signed
Copy of Board or Shareholders? resolution-06022018
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.-06022018
Form SH-7-05022018-signed
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Copy of the resolution for alteration of capital;-05012018
Altered memorandum of assciation;-05012018
Form PAS-3-14122017_signed
Copy of Board or Shareholders? resolution-14122017
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.-14122017
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form SH-7-03072017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29062017
Optional Attachment-(1)-29062017
