Company Information
CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhu Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Talwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
24 October 2003
Bank Of Baroda
1 Crore
24 October 2003
Bank Of Baroda
0
24 October 2003
Bank Of Baroda
0
Documents
Form ADT-1-28092020_signed
Form DPT-3-30122020-signed
Form ADT-1-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(2)-28092020
Copy of the intimation sent by company-28092020
Optional Attachment-(1)-28092020
Form ADT-3-25092020_signed
Resignation letter-25092020
Form DPT-3-17092020-signed
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
