Company Information

CIN
Status
Date of Incorporation
21 March 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
112,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vibhu Talwar
Vibhu Talwar
Director/Designated Partner
over 1 year ago
Veena Talwar
Veena Talwar
Director/Designated Partner
almost 34 years ago

Past Directors

Gian Chand
Gian Chand
Director
over 9 years ago
Jai Prakash Goel
Jai Prakash Goel
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Interest in other entities;-25012018
Optional Attachment-(1)-25012018
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Form ADT-1-16122017_signed
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Copy of resolution passed by the company-16122017
Form AOC-4-07122017_signed