Company Information
CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000
Directors
Sachin Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Monika Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Koh Boon Chye
Director/Designated Partner
about 4 years ago
about 4 years ago
Arjun Soota
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Lim Seng Kong
Director
about 12 years ago
about 12 years ago
Chang York Chye
Additional Director
over 12 years ago
over 12 years ago
Arun Dagar
Director
about 15 years ago
about 15 years ago
Sanjiv Kumar Aiyar
Additional Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-18122020-signed
Form MGT-14-16122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-18112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18112020
Directors? report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Optional attachment(s) - if any-18112020
Form AOC-4-18112020_signed
Form AOC-4 additional attachment-18112020_signed
Form MSME FORM I-05112020_signed
Form DPT-3-14082020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-17102019_signed
Copy of resolution passed by the company-14102019
