Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Nitin Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Akanksha
Director/Designated Partner
over 6 years ago
over 6 years ago
Prradip Bajaj
Director
almost 19 years ago
almost 19 years ago
Past Directors
Suhail Bajaj
Director
almost 10 years ago
almost 10 years ago
Ram Prakash Bajaj
Director
almost 19 years ago
almost 19 years ago
Ritu Bajaj
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 36] Health / Medical Insurance, Money Insurance, Motor Insurance, Engineering Insurance, Liability Insurance, Fire & Allied Perils Insurance, Travel Insurance, Marine Insurance, Life Insurance & Personal Accident, Insurance Broking Services, Distribution Of Mutual Funds, Ncd's, Fixed Deposits, Ipo's, Loans, Bonds, Equity As Included In Class 36
Documents
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-02112020
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.-02112020
Form SH-7-13102020-signed
Form MGT-14-13102020_signed
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Copy of the resolution for alteration of capital;-13102020
Altered memorandum of assciation;-13102020
Form MGT-14-18032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(2)-28012020
Altered memorandum of association-28012020
Optional Attachment-(1)-28012020
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Copy of board resolution authorizing giving of notice-18012020
Altered memorandum of association-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of assciation;-15012020
Copy of the resolution for alteration of capital;-15012020
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Form ADT-3-13112019_signed
Resignation letter-13112019
