Company Information

CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,675,000
Authorised Capital
10,000,000

Directors

Madhu Talwar
Madhu Talwar
Director/Designated Partner
over 2 years ago
Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
almost 3 years ago
Satish Kumar Talwar
Satish Kumar Talwar
Director/Designated Partner
almost 3 years ago
Madhu Lata
Madhu Lata
Director
about 22 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
about 22 years ago

Past Directors

Deepak Goel
Deepak Goel
Director
over 24 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form ADT-1-24102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Form ADT-3-23072018-signed
Resignation letter-15072018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-23062017_signed