Company Information

CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,896,470
Authorised Capital
10,000,000

Directors

Prateek Seksaria
Prateek Seksaria
Director/Designated Partner
almost 17 years ago
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
almost 28 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-11032021-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-19112019-signed
Form INC-22-29032019_signed
Form MGT-14-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form GNL-2-18022019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18022019
Form MGT-14-15022019-signed
Form PAS-3-13022019_signed
Form MGT-14-13022019_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.-13022019
Copy of Board or Shareholders? resolution-13022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Complete record of private placement offers and acceptances in Form PAS-5.-13022019
Valuation Report from the valuer, if any;-13022019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018