Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,101,460
Authorised Capital
20,000,000

Directors

Atul Talwar
Atul Talwar
Director/Designated Partner
over 2 years ago
Sabhya Talwar
Sabhya Talwar
Director/Designated Partner
about 10 years ago
Pratima Talwar
Pratima Talwar
Director/Designated Partner
over 18 years ago

Charges

6 Lak
27 January 2015
Tata Capital Financial Services Limited
4 Crore
22 July 2008
State Bank Of Travancore
35 Lak
10 January 2008
State Bank Of Travancore
3 Crore
19 November 2010
Corporation Bank
2 Lak
21 January 2021
Hdfc Bank Limited
6 Lak
15 July 2023
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
10 January 2008
State Bank Of Travancore
0
22 July 2008
State Bank Of Travancore
0
19 November 2010
Corporation Bank
0
27 January 2015
Tata Capital Financial Services Limited
0
15 July 2023
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
10 January 2008
State Bank Of Travancore
0
22 July 2008
State Bank Of Travancore
0
19 November 2010
Corporation Bank
0
27 January 2015
Tata Capital Financial Services Limited
0
15 July 2023
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
10 January 2008
State Bank Of Travancore
0
22 July 2008
State Bank Of Travancore
0
19 November 2010
Corporation Bank
0
27 January 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-16112019_signed
Form MSME FORM I-31102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-19082019_signed
Declaration under section 90-09082019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-31052019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-21102016_signed