Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Renu Talwar .
Renu Talwar .
Director/Designated Partner
over 11 years ago
Aman Talwar
Aman Talwar
Director/Designated Partner
about 13 years ago
Deepak Kumar Talwar
Deepak Kumar Talwar
Director/Designated Partner
about 24 years ago

Past Directors

Surender Kumar Talwar
Surender Kumar Talwar
Director
almost 13 years ago

Documents

Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(4)-18112019
Form AOC-4-15012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-18052017_signed
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form MGT-7-17052017_signed
Form 66-17052017_signed
Form AOC-4-17052017_signed
Annual return as per schedule V of the Companies Act,1956-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16052017
Form 20B-16052017_signed