Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
56,075,000
Authorised Capital
60,000,000
Directors
Ram Samokhan Tripathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Leelawati Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Onkar Nath Singh
Additional Director
over 3 years ago
over 3 years ago
Sunil Kumar Barman
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Providing Insurance Broking Services And Financial Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form BEN - 2-08012021_signed
Form BEN - 2-07012021_signed
Form BEN - 2-06012021_signed
Form DPT-3-06012021_signed
Declaration under section 90-31122020
Declaration under section 90-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Supplementary or Test audit report under section 143-07012020
Form AOC - 4 CFS-07012020
Form MGT-14-05012020_signed
Form PAS-3-31122019_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.-30122019
Copy of the special resolution authorizing the issue of bonus shares;-30122019
Copy of Board or Shareholders? resolution-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form PAS-3-13122019_signed
Directors report as per section 134(3)-12122019
Company CSR policy as per section 135(4)-12122019
List of share holders, debenture holders;-12122019
Details of other Entity(s)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Board or Shareholders? resolution-28112019
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.-28112019
Form DIR-12-17112019_signed
Form SH-7-25102019-signed
Optional Attachment-(1)-24102019
Copy of the resolution for alteration of capital;-21102019
