Company Information

CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,200
Authorised Capital
4,700,000

Directors

Renuka Talwar
Renuka Talwar
Director/Designated Partner
over 3 years ago
Kushal Pal Singh
Kushal Pal Singh
Director/Designated Partner
about 6 years ago
Rahul Talwar
Rahul Talwar
Director/Designated Partner
about 10 years ago
Pia Singh
Pia Singh
Director/Designated Partner
about 14 years ago
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
over 17 years ago
Rajiv Singh
Rajiv Singh
Director
over 37 years ago

Past Directors

Indira Kushal Pal Singh
Indira Kushal Pal Singh
Director
almost 37 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Form MGT-6-14032019_signed
-14032019
Optional Attachment-(1)-14032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-08032019
Interest in other entities;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019