Company Information

CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
815,000
Authorised Capital
2,500,000

Directors

Sangeeta Talwar
Sangeeta Talwar
Director/Designated Partner
over 17 years ago
Bhuwan Chandra Joshi
Bhuwan Chandra Joshi
Director
over 33 years ago
Rakesh Talwar
Rakesh Talwar
Director/Designated Partner
over 33 years ago

Past Directors

Hitesh Rajwanshi
Hitesh Rajwanshi
Director
over 33 years ago

Charges

59 Lak
30 October 2014
Reliance Capital Ltd
12 Lak
29 November 2013
Reliance Capital Ltd
46 Lak
25 March 1995
State Bank Of Bikaner & Jaipur
20 Lak
16 January 1995
State Bank Of Bikaner & Jaipur
7 Lak
29 November 2013
Reliance Capital Ltd
0
30 October 2014
Reliance Capital Ltd
0
16 January 1995
State Bank Of Bikaner & Jaipur
0
25 March 1995
State Bank Of Bikaner & Jaipur
0
29 November 2013
Reliance Capital Ltd
0
30 October 2014
Reliance Capital Ltd
0
16 January 1995
State Bank Of Bikaner & Jaipur
0
25 March 1995
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-4-09102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form INC-28-06102020-signed
Optional Attachment-(1)-30092020
Copy of court order or NCLT or CLB or order by any other competent authority.-30092020
Form GNL-2-18092020-signed
Optional Attachment-(4)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(5)-09092020
Optional Attachment-(3)-09092020
Letter of the charge holder stating that the amount has been satisfied-03072020
Form MGT-14-16042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200416
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Altered memorandum of association-08042020
Optional Attachment-(1)-08042020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-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 DPT-3-29072019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019