Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
almost 18 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
almost 18 years ago
Rachna Khandelwal
Rachna Khandelwal
Director
over 19 years ago
Mohit Khandelwal
Mohit Khandelwal
Director
over 19 years ago

Past Directors

Parag Gupta
Parag Gupta
Director
about 14 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-05102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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
Form DPT-3-27062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form ADT-3-03102018-signed
Resignation letter-21092018
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016