Company Information

CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Mahesh Rajoria
Mahesh Rajoria
Director/Designated Partner
about 10 years ago
Sanjeev Handa
Sanjeev Handa
Director/Designated Partner
about 10 years ago
Tarun Garg
Tarun Garg
Nominee Director
almost 20 years ago
Ram Suresh Akella
Ram Suresh Akella
Director/Designated Partner
almost 24 years ago

Past Directors

Randhir Singh Kalsi
Randhir Singh Kalsi
Director
about 20 years ago

Documents

Form INC-28-03082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082017
Optional Attachment-(1)-02082017
Copy of court order or NCLT or CLB or order by any other competent authority.-10072017
Optional Attachment-(1)-10072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122016
Form_AOC4-XBRL_signed_1_MANISHRMG_20161231144644.pdf-31122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
Form_AOC-4-XBRL_MIBAL_Signed_MANISHRMG_20161229164224.pdf-29122016
Form_AOC4-XBRL-Maruti_Insurance_Business_Agency_Limited_MANISHRMG_20161102181055.pdf-02112016 marked as defective by Registrar on 27-12-2016
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 ADT-1-29102016_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-7-301115.OCT
Form MGT-14-281115.OCT
Form AOC-4 XBRL-281115.OCT
Copy of resolution-261115.PDF
Form DIR-12-311015.OCT
Optional Attachment 1-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Form ADT-1-171015.OCT
Form DIR-11-120815.OCT
Form DIR-11-040815.OCT
Form DIR-12-030815.OCT
Optional Attachment 1-030815.PDF
Declaration of the appointee Director- in Form DIR-2-030815.PDF