Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahesh Rajoria
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjeev Handa
Director/Designated Partner
about 10 years ago
about 10 years ago
Pankaj Narula
Director/Designated Partner
over 15 years ago
over 15 years ago
Ajay Seth
Manager/Secretary
over 15 years ago
over 15 years ago
Ram Suresh Akella
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Mayank Pareek
Director
over 15 years ago
over 15 years ago
Randhir Singh Kalsi
Director
over 15 years ago
over 15 years ago
Surendra Srivastava
Director
over 15 years ago
over 15 years ago
Ravi Sangam Aiyar
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-20072017-signed
Optional Attachment-(1)-10072017
Copy of court order or NCLT or CLB or order by any other competent authority.-10072017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112016
Form_AOC4-XBRL-Maruti_Insurance_Broker_Limited_MANISHRMG_20161102180204.pdf-02112016
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form MGT-14-281115.OCT
Form AOC-4 XBRL-271115.OCT
Copy of resolution-261115.PDF
Form MGT-7-231115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Optional Attachment 1-261015.PDF
Form ADT-1-171015.OCT
Form MGT-14-131015.OCT
Form DIR-11-120815.OCT
Form DIR-12-050815.OCT
Optional Attachment 1-050815.PDF
Evidence of cessation-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Copy of resolution-040715.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-11-241014.OCT
Form DIR-12-211014.OCT
Evidence of cessation-181014.PDF
