Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,947,460
Authorised Capital
11,000,000

Directors

Gurtej Singh
Gurtej Singh
Additional Director
over 4 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 4 years ago

Registered Trademarks

Good.In Heartbeat Insurance Brokers Private

[Class : 36] Insurance Brokers And Agents

Documents

Form PAS-3-27102020_signed
Copy of Board or Shareholders? resolution-26102020
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.-26102020
Form SH-7-19102020-signed
Copy of the resolution for alteration of capital;-23092020
Altered memorandum of assciation;-23092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form PAS-3-02042019_signed
Form DIR-12-02042019_signed
Copy of Board or Shareholders? resolution-01042019
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.-01042019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-04102018_signed
Copy of Board or Shareholders? resolution-04102018
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.-04102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017