Company Information
CIN
Status
Date of Incorporation
02 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,980
Authorised Capital
500,000
Directors
Sangeeta Talwar
Director/Designated Partner
over 17 years ago
over 17 years ago
Rakesh Talwar
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Hitesh Rajwanshi
Director
almost 41 years ago
almost 41 years ago
Charges
09 March 2018
Punjab National Bank
60 Lak
03 August 2012
Hdfc Bank Limited
30 Lak
09 March 2018
Others
0
03 August 2012
Hdfc Bank Limited
0
09 March 2018
Others
0
03 August 2012
Hdfc Bank Limited
0
09 March 2018
Others
0
03 August 2012
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form CHG-1-14042018_signed
Instrument(s) of creation or modification of charge;-14042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180414
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(2)-26112016
Form AOC-4-26112016_signed
