Company Information
CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhu Talwar
Director/Designated Partner
over 15 years ago
over 15 years ago
Vijay Mohan Talwar
Director/Designated Partner
over 15 years ago
over 15 years ago
Satish Kumar Luthra
Director
over 18 years ago
over 18 years ago
Jawahar Lal
Director
over 18 years ago
over 18 years ago
Pradeep Goel
Director
about 19 years ago
about 19 years ago
Past Directors
Amit Bansal
Director
about 19 years ago
about 19 years ago
Documents
Form 67 -Addendum--190312 in respect of FormFTE-210212.PDF
Final Statement of Accounts-190312.PDF
Form 67 -Addendum--160312 in respect of FormFTE-210212.PDF
Final Statement of Accounts-160312.PDF
Optional Attachment 2-160312.PDF
FormFTE-210212.PDF
Indemnity bond -to be given individually or collectively by director-s--210212.PDF
Copy of Board resolution showing authorisation given for filing this application-210212.PDF
Affidavit -to be given individually by director-s---210212.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210212.PDF
Optional Attachment 1-210212.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form 18-080311-100211.PDF
Form23AC-271210 for the FY ending on-310310.OCT
FormSchV-271210 for the FY ending on-310310.OCT
Form 32-050710-160610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170610.PDF
Form 23-170610.PDF
Copy of resolution-170610.PDF
Minutes of Meeting-170610.PDF
MoA - Memorandum of Association-170610.PDF
AoA - Articles of Association-170610.PDF
Copy of Board Resolution-150610.PDF
Optional Attachment 2-150610.PDF
Optional Attachment 1-150610.PDF
Copy of Board Resolution-020610.PDF
Optional Attachment 1-020610.PDF
Optional Attachment 2-020610.PDF
Optional Attachment 1-210510.PDF
