Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,200,000
Authorised Capital
7,500,000

Directors

Aashish Sharma
Aashish Sharma
Director/Designated Partner
over 2 years ago
Sanjay Verma
Sanjay Verma
Director/Designated Partner
over 7 years ago
Mukul .
Mukul .
Director/Designated Partner
over 7 years ago
Vandana Verma
Vandana Verma
Director/Designated Partner
over 15 years ago

Past Directors

Vikas Uniyal
Vikas Uniyal
Director
almost 7 years ago
Mahesh Kumar Verma
Mahesh Kumar Verma
Director
over 15 years ago
Erna Verma
Erna Verma
Director
almost 22 years ago
Rajiv Verma
Rajiv Verma
Managing Director
almost 22 years ago

Registered Trademarks

But International (Label) But International Insurance Brokers P

[Class : 36] Insurance, Financial Affairs And Monetary Affairs And Related Services .

Documents

Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Declaration by first director-08072020
Form INC-22-25062020_signed
Optional Attachment-(1)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-14062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-11-30042019_signed
Form DIR-11-29042019_signed
Acknowledgement received from company-27042019
Proof of dispatch-27042019
Notice of resignation filed with the company-27042019
Form ADT-3-20032019_signed
Resignation letter-20032019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Optional Attachment-(1)-01062018