Company Information

CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Natasha Talwar
Natasha Talwar
Director/Designated Partner
over 2 years ago
Sanjiv Talwar
Sanjiv Talwar
Director/Designated Partner
almost 35 years ago

Documents

Form STK-2-11082020-signed
-30072019
-04072019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form ADT-3-07092018-signed
Resignation letter-01092018
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
FormSchV-021114 for the FY ending on-310314.OCT