Company Information

CIN
Status
Date of Incorporation
18 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
190,000
Authorised Capital
5,000,000

Directors

Ramesh Talwar
Ramesh Talwar
Director/Designated Partner
over 2 years ago
Vandana Talwar
Vandana Talwar
Director/Designated Partner
over 21 years ago

Documents

Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-17112019
Form DPT-3-20062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-30112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Details of other Entity(s)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-18112017
Form ADT-1-27052017_signed
Optional Attachment-(1)-24052017
Copy of written consent given by auditor-24052017
Copy of the intimation sent by company-24052017
Form ADT-3-15022017-signed
Resignation letter-23012017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form23AC-271214 for the FY ending on-310314.OCT