Company Information
CIN
Status
Date of Incorporation
08 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Aishvarya Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Sudhanshu Bansal .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Saroop Chand Bansal
Director
almost 23 years ago
almost 23 years ago
Rajnish Goyal
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 36] Insurance Services, Providing Insurance Information, Insurance Broking, Insurance Consultation, Insurance Plans, Online Banking, Providing Online Information Relating To Finance, Banking, Insurance And Investment Services, Providing Online Information About Insurance From A Computer Database Or The Internet, Motor Insurance, Motor Insurance Information And Consu...
Documents
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Form PAS-3-31082020_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.-31082020
Copy of Board or Shareholders? resolution-31082020
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-3-19102019_signed
Resignation letter-19102019
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form SH-7-25052018-signed
Form MGT-14-21052018_signed
Altered memorandum of assciation;-21052018
Copy of the resolution for alteration of capital;-21052018
Altered memorandum of association-21052018
