Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000
Directors
Raghav Oberai
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shubhani Talwar
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Santosh Talwar
Director
almost 7 years ago
almost 7 years ago
Jan Talwar
Director
over 13 years ago
over 13 years ago
Vidur Talwar
Director
over 30 years ago
over 30 years ago
Charges
27 July 2018
State Bank Of India
4 Crore
11 August 2016
Karnataka Bank Ltd.
61 Lak
05 March 2010
Karnataka Bank Ltd.
3 Crore
24 August 2000
Canara Bank
5 Lak
25 June 2008
Karnataka Bank Limited
35 Lak
19 December 2007
Karnataka Bank Limited
1 Crore
30 April 2008
Karnataka Bank Limited
15 Lak
05 March 2010
Karnataka Bank Limited
25 Lak
25 March 2009
Karnataka Bank Limited
4 Lak
07 September 2009
Karnataka Bank Limited
75 Lak
27 July 2018
State Bank Of India
0
11 August 2016
Karnataka Bank Ltd.
0
05 March 2010
Karnataka Bank Ltd.
0
05 March 2010
Karnataka Bank Limited
0
30 April 2008
Karnataka Bank Limited
0
24 August 2000
Canara Bank
0
25 March 2009
Karnataka Bank Limited
0
07 September 2009
Karnataka Bank Limited
0
19 December 2007
Karnataka Bank Limited
0
25 June 2008
Karnataka Bank Limited
0
27 July 2018
State Bank Of India
0
11 August 2016
Karnataka Bank Ltd.
0
05 March 2010
Karnataka Bank Ltd.
0
05 March 2010
Karnataka Bank Limited
0
30 April 2008
Karnataka Bank Limited
0
24 August 2000
Canara Bank
0
25 March 2009
Karnataka Bank Limited
0
07 September 2009
Karnataka Bank Limited
0
19 December 2007
Karnataka Bank Limited
0
25 June 2008
Karnataka Bank Limited
0
Documents
Form DPT-3-02032020-signed
Optional Attachment-(3)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form AOC-5-15012020-signed
Copy of board resolution-07012020
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form DPT-3-21062019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of the intimation sent by company-15102018
