Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shivam Talwar
Shivam Talwar
Director/Designated Partner
over 2 years ago
Puneet Jain
Puneet Jain
Director/Designated Partner
about 11 years ago
Rajinder Talwar
Rajinder Talwar
Director/Designated Partner
about 11 years ago
Lalit Mohan Bhagat
Lalit Mohan Bhagat
Director
over 14 years ago

Past Directors

Neeraj Dargan
Neeraj Dargan
Director
over 14 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-13012021-signed
Auditor?s certificate-25092020
Auditor?s certificate-15092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016