Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Madhu Talwar
Madhu Talwar
Director/Designated Partner
over 2 years ago
Satish Kumar Talwar
Satish Kumar Talwar
Director/Designated Partner
almost 3 years ago

Past Directors

Pooja Bisht
Pooja Bisht
Additional Director
about 7 years ago
Nandita Singh
Nandita Singh
Director
almost 13 years ago
Ajay Kumar .
Ajay Kumar .
Director
almost 13 years ago
Rajni S Dassgupta
Rajni S Dassgupta
Director
almost 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed
Notice of resignation;-14112018
Optional Attachment-(1)-14112018
Evidence of cessation;-14112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Form MGT-7-31102016_signed