Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudesh Talwar
Sudesh Talwar
Director/Designated Partner
over 2 years ago
Shalini Talwar
Shalini Talwar
Director/Designated Partner
over 2 years ago
Sneha Singh
Sneha Singh
Director/Designated Partner
over 8 years ago
Anup Kumar
Anup Kumar
Director/Designated Partner
almost 13 years ago
Manoj Talwar
Manoj Talwar
Director
about 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-27122017_signed
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form DIR-12-21112016_signed
Form DIR-11-21112016_signed
Acknowledgement received from company-19112016
Evidence of cessation;-19112016
Notice of resignation filed with the company-19112016
Notice of resignation;-19112016
Proof of dispatch-19112016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016