Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
310,000
Directors
Tarun Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Bajaj
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohinder Nath Anand
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Meenu Sahni
Director
over 8 years ago
over 8 years ago
Rajan Sahni
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 36] Online Mobile Insurance Selling Company, As Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-24082019
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019
Form PAS-3-26072019_signed
Optional Attachment-(1)-26072019
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.-26072019
Copy of Board or Shareholders? resolution-26072019
Form SH-7-19072019-signed
Altered memorandum of assciation;-10072019
Copy of the resolution for alteration of capital;-10072019
Optional Attachment-(1)-10072019
Form AOC-4-16052019_signed
Form MGT-7-20042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(2)-19042019
Form MGT-7-06042018_signed
Form AOC-4-04042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
