Company Information

CIN
Status
Date of Incorporation
20 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,500,000

Directors

Shivam Talwar
Shivam Talwar
Director/Designated Partner
over 2 years ago
Rajinder Talwar
Rajinder Talwar
Director/Designated Partner
over 35 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
almost 42 years ago

Charges

35 Lak
25 October 2004
Central Bank Of India
6 Lak
11 May 2002
Central Bank Of India
11 Lak
30 March 1998
Central Bank Of India
14 Lak
28 February 1989
Canara Bank
2 Lak
03 January 1989
Canara Bank
2 Lak
21 May 1984
Canara Bank
50 Thousand
25 October 2004
Central Bank Of India
0
11 May 2002
Central Bank Of India
0
30 March 1998
Central Bank Of India
0
03 January 1989
Canara Bank
0
21 May 1984
Canara Bank
0
28 February 1989
Canara Bank
0
25 October 2004
Central Bank Of India
0
11 May 2002
Central Bank Of India
0
30 March 1998
Central Bank Of India
0
03 January 1989
Canara Bank
0
21 May 1984
Canara Bank
0
28 February 1989
Canara Bank
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-14122020_signed
Auditor?s certificate-11122020
Auditor?s certificate-23092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16112019_signed
Form MSME FORM I-31102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-21112017_signed