Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshay Nath Talwar
Lakshay Nath Talwar
Additional Director
over 6 years ago
Taranjit Kaur .
Taranjit Kaur .
Director/Designated Partner
over 13 years ago
Davinderpal Singh .
Davinderpal Singh .
Director/Designated Partner
over 13 years ago

Past Directors

Ruhi Talwar
Ruhi Talwar
Additional Director
over 6 years ago

Documents

Form DPT-3-27112020-signed
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form AOC-4-27112019_signed
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Declaration by first director-23112019
Optional Attachment-(1)-23112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form ADT-3-26032019_signed