Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Manju Devi Goyal
Director/Designated Partner
about 12 years ago
about 12 years ago
Naval Goel
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Keshow Goyal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Insurance Underwriting, Insurance Consultancy, Insurance Brokerage, Insurance Information, Insurance Underwriting Services, Insurance Advisory Services, Insurance Consultation Services, Insurance Underwriting Consultancy,
Providing Insurance Information, Accident Insurance Underwriting, Health Insurance Underwriting, Marine Insurance Underwriting, Fire Insuranc...
Documents
Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form DPT-3-24112020-signed
Form PAS-3-26122019_signed
Copy of Board or Shareholders? resolution-26122019
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.-26122019
Form MGT-7-17112019_signed
Form SH-7-16112019-signed
Form PAS-3-15112019_signed
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.-15112019
Copy of Board or Shareholders? resolution-15112019
Form DPT-3-12112019
Optional Attachment-(1)-09112019
Copy of the resolution for alteration of capital;-09112019
Altered memorandum of assciation;-09112019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form SH-7-24102019-signed
Altered memorandum of assciation;-15102019
Copy of the resolution for alteration of capital;-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-08102019
