Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,500
Authorised Capital
5,000,000

Directors

Om Parkash Talwar
Om Parkash Talwar
Director/Designated Partner
over 2 years ago
Kiran Talwar
Kiran Talwar
Director/Designated Partner
over 7 years ago

Past Directors

Puja Talwar
Puja Talwar
Director
over 20 years ago
Ashok Talwar
Ashok Talwar
Director
almost 30 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Optional Attachment-(1)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-19062019
Optional Attachment-(1)-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Form DIR-12-24112018_signed
Declaration by first director-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(2)-23112018
Notice of resignation;-23112018