Company Information

CIN
Status
Date of Incorporation
25 August 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 November 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000

Directors

Parag Dineshchandra Shah
Parag Dineshchandra Shah
Director/Designated Partner
about 2 years ago
Manav Ajay Raval
Manav Ajay Raval
Director/Designated Partner
over 2 years ago
Prarthna Jajodia
Prarthna Jajodia
Individual Promoter
over 3 years ago
Yash Prerak Parmar
Yash Prerak Parmar
Individual Promoter
over 3 years ago

Registered Trademarks

Poleasy Insured Infinity

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Declaration by first director-05012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Form MGT-14-28122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Altered memorandum of association-14122022
Altered memorandum of association-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Form INC-20A-28112022_signed
-23112022
CERTIFICATE OF INCORPORATION-20220906
Form SPICe AOA (INC-34)-24082022
Form SPICe MOA (INC-33)-24082022
Form SPICe AOA (INC-34)-20082022
Form SPICe MOA (INC-33)-20082022
Form SPICe AOA (INC-34)-16082022
Form SPICe MOA (INC-33)-16082022