Company Information

CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
5,031,000
Authorised Capital
25,000,000

Directors

Shalinta Tyagi
Shalinta Tyagi
Director/Designated Partner
over 2 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Atul Kishore
Atul Kishore
Director
about 10 years ago
Aditi V Soni
Aditi V Soni
Director
about 10 years ago
Barbie Verma
Barbie Verma
Director
about 14 years ago
Ripu Daman Chugh
Ripu Daman Chugh
Director
over 16 years ago
Gopal Verma
Gopal Verma
Director
almost 18 years ago

Documents

Signed_Form_STK-2-India_Insurance_INDIAINS1_20191122144832.pdf-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
-22112019
Optional Attachment-(4)-22112019
Optional Attachment-(3)-22112019
Signed_Form_STK-2-India_Insurance_INDIAINS1_20191106170820.pdf-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
-06112019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form DIR-12-04022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed