Company Information
CIN
Status
Date of Incorporation
02 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000
Directors
Kewal Krishan Talwar
Director/Designated Partner
over 4 years ago
over 4 years ago
Sirav Talwar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravi Kumar Talwar
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunil Talwar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vikas Talwar
Whole Time Director
over 6 years ago
over 6 years ago
Surinder Rani Talwar
Director
almost 41 years ago
almost 41 years ago
Documents
Form DPT-3-17022021_signed
Optional Attachment-(1)-31122020
Form MGT-7-16032020_signed
Form AOC-4-16032020_signed
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Optional Attachment-(1)-13032020
Directors report as per section 134(3)-13032020
Form DPT-3-05032020-signed
Optional Attachment-(1)-10062019 marked as defective by Registrar on 14-02-2020
Form AOC-4-31072019_signed marked as defective by Registrar on 14-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019 marked as defective by Registrar on 14-02-2020
Form AOC-4-10062019_signed marked as defective by Registrar on 14-02-2020
Directors report as per section 134(3)-10062019 marked as defective by Registrar on 14-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019 marked as defective by Registrar on 14-02-2020
Directors report as per section 134(3)-31072019 marked as defective by Registrar on 14-02-2020
Optional Attachment-(1)-31072019 marked as defective by Registrar on 14-02-2020
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Acknowledgement received from company-21082019
Form DIR-11-21082019_signed
Notice of resignation filed with the company-21082019
Proof of dispatch-21082019
Form MGT-7-01082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Copy of the intimation sent by company-31072019
