Company Information

CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,805,770
Authorised Capital
3,000,000

Directors

Rakesh Talwar
Rakesh Talwar
Director/Designated Partner
over 2 years ago
Naini Talwar
Naini Talwar
Director/Designated Partner
about 11 years ago

Past Directors

Sudhir Fredric Kapoor
Sudhir Fredric Kapoor
Director
about 19 years ago
Kamal Dhawan
Kamal Dhawan
Director
about 19 years ago
Rajesh Talwar
Rajesh Talwar
Director
almost 29 years ago

Documents

Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-13102016
Optional Attachment-(1)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Optional Attachment-(2)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT
Form MGT-14-250715.OCT