Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,461,000
Authorised Capital
2,500,000
Directors
Sanjay Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Dhar .
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Poonam Talwar
Director
over 30 years ago
over 30 years ago
Charges
17 October 2008
Union Bank Of India (erstwhile Corporation Bank)
24 Lak
14 July 2003
Corporation Bank
8 Lak
29 December 2000
Corporation Bank
1 Lak
16 March 1999
Corporation Bank
3 Lak
19 July 1996
Corporation Bank
2 Lak
26 February 2014
Small Industries Development Bank Of India
20 Lak
17 October 2008
Others
0
26 February 2014
Small Industries Development Bank Of India
0
19 July 1996
Corporation Bank
0
16 March 1999
Corporation Bank
0
29 December 2000
Corporation Bank
0
14 July 2003
Corporation Bank
0
17 October 2008
Others
0
26 February 2014
Small Industries Development Bank Of India
0
19 July 1996
Corporation Bank
0
16 March 1999
Corporation Bank
0
29 December 2000
Corporation Bank
0
14 July 2003
Corporation Bank
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(3)-01072020
Optional Attachment-(4)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-18062018_signed
Letter of the charge holder stating that the amount has been satisfied-18062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Form PAS-3-11042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
Copy of Board or Shareholders? resolution-11042018
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of the intimation sent by company-28112017
