Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000

Directors

Ashwani Talwar
Ashwani Talwar
Director/Designated Partner
almost 3 years ago
Afsha Talwar
Afsha Talwar
Director/Designated Partner
over 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-29102018_signed
Form ADT-1-21092018_signed
Copy of the intimation sent by company-21092018
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Form ADT-3-01092018-signed
Resignation letter-22082018
Form INC-22-28032018_signed
Copies of the utility bills as mentioned above (not older than two months)-28032018
Optional Attachment-(1)-28032018
Copy of board resolution authorizing giving of notice-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-22022017_signed
Form AOC-4-21022017_signed
Directors report as per section 134(3)-15022017
List of share holders, debenture holders;-15022017