Company Information

CIN
Status
Date of Incorporation
26 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,681,400
Authorised Capital
10,000,000

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
Prem Chand Gupta
Prem Chand Gupta
Director
about 22 years ago
Madhu Lata
Madhu Lata
Director
about 29 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 19 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form MGT-7-01032017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-021215.PDF
Letter of Appointment-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Form ADT-1-181115.OCT
Form AOC-4-111115.OCT
Form DIR-12-311015.OCT
Interest in other entities-291015.PDF