Company Information

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

Directors

Ashwani Talwar
Ashwani Talwar
Director/Designated Partner
almost 3 years ago
Sanam Talwar
Sanam Talwar
Director/Designated Partner
almost 5 years ago
Aliya Talwar
Aliya Talwar
Director/Designated Partner
almost 5 years ago
Afsha Talwar
Afsha Talwar
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181218
Form MGT-14-17112018-signed
Optional Attachment-(2)-01112018
Altered articles of association-01112018
Altered memorandum of association-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(1)-01112018
Form ADT-1-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Form MGT-14-11102018-signed
Altered memorandum of association-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Optional Attachment-(1)-08102018
Altered articles of association-08102018
Form ADT-1-21092018_signed
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Form ADT-3-01092018-signed