Company Information

CIN
Status
Date of Incorporation
09 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arvind Talwar
Arvind Talwar
Director/Designated Partner
over 2 years ago
Akshar Talwar
Akshar Talwar
Director/Designated Partner
over 3 years ago
Anupama Talwar
Anupama Talwar
Director/Designated Partner
almost 27 years ago

Past Directors

Atul Talwar
Atul Talwar
Director
almost 27 years ago
Kailash Kumari Talwar
Kailash Kumari Talwar
Director
almost 27 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-01012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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 DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DPT-3-14062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018