Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,855,290
Authorised Capital
64,000,000
Directors
Abhishek Bondia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Marian Farias
Director
almost 9 years ago
almost 9 years ago
Kapil Mehta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Amit Sinha
Director
about 14 years ago
about 14 years ago
Past Directors
Anjali Mehta
Director
almost 15 years ago
almost 15 years ago
Veena Mehta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Insurance Brokerage
Charges
18 May 2018
Hdfc Bank Limited
5 Lak
18 May 2018
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-23022021-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form BEN - 2-13102020_signed
Declaration under section 90-13102020
Form PAS-3-22042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22042020
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.-22042020
Copy of Board or Shareholders? resolution-22042020
Form MGT-14-17042020-signed
Optional Attachment-(1)-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Form SH-7-27032020-signed
Copy of the resolution for alteration of capital;-23032020
Altered memorandum of assciation;-23032020
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(3)-11102019
