Company Information

CIN
Status
Date of Incorporation
13 July 2010
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
Madhu Talwar
Director/Designated Partner
over 2 years ago
Satish Kumar Talwar
Satish Kumar Talwar
Director/Designated Partner
almost 3 years ago
Madhu Lata
Madhu Lata
Director
over 15 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
over 15 years ago

Past Directors

Parag Gupta
Parag Gupta
Director
over 15 years ago

Documents

Form ADT-3-19102020_signed
Resignation letter-19102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Form ADT-3-03102018-signed
Resignation letter-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016