Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohan Talwar
Rohan Talwar
Director/Designated Partner
over 2 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 7 years ago
Madhu Talwar
Madhu Talwar
Beneficial Owner
over 12 years ago
Ravi Talwar
Ravi Talwar
Beneficial Owner
over 12 years ago

Past Directors

Hari Singh Bora
Hari Singh Bora
Additional Director
over 8 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Additional Director
over 8 years ago

Documents

Form DPT-3-23122020-signed
Form BEN - 2-08102020_signed
Declaration under section 90-07102020
Form DPT-3-05102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-10102019_signed
Optional Attachment-(4)-06102019
Supplementary or Test audit report under section 143-06102019
Optional Attachment-(3)-06102019
Optional Attachment-(1)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102019
Directors report as per section 134(3)-06102019
Optional Attachment-(2)-06102019
Form AOC-4-06102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form DIR-12-27092018_signed
Form AOC - 4 CFS-27092018_signed