Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Sanket Rasiklal Rajani
Sanket Rasiklal Rajani
Director
over 11 years ago
Rasiklal Prabhudas Rajani
Rasiklal Prabhudas Rajani
Director
over 11 years ago

Past Directors

Nirmal Ramdevbhai Vishana
Nirmal Ramdevbhai Vishana
Director
almost 11 years ago
Manoj Kumar Dash
Manoj Kumar Dash
Director
almost 11 years ago
Rakesh Rajanikantbhai Patel
Rakesh Rajanikantbhai Patel
Director
almost 11 years ago

Registered Trademarks

Intact Insurance Brokers Pvt Ltd Intact Insurance Brokers

[Class : 36] Insurance Broking Services Included In Class 36.

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form PAS-3-26042019_signed
Copy of Board or Shareholders? resolution-26042019
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.-26042019
Form SH-7-27022019-signed
Altered memorandum of assciation;-22022019
Copy of the resolution for alteration of capital;-22022019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017