Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashwani Talwar
Ashwani Talwar
Director/Designated Partner
almost 3 years ago
Sanam Talwar
Sanam Talwar
Director/Designated Partner
almost 5 years ago
Aliya Talwar
Aliya Talwar
Director/Designated Partner
almost 5 years ago
Afsha Talwar
Afsha Talwar
Director/Designated Partner
about 12 years ago
Getamber Anand
Getamber Anand
Director
over 13 years ago

Past Directors

Soumik Bandopadhyay
Soumik Bandopadhyay
Director
over 13 years ago

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_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 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
Copy of written consent given by auditor-29102018
Form AOC-4-29102018_signed
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form ADT-1-21092018_signed
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form ADT-3-01092018-signed
Resignation letter-22082018
Form MGT-7-30032018_signed
Form INC-22-29032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Form INC-22-28032018_signed
Copy of board resolution authorizing giving of notice-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Optional Attachment-(1)-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018