Company Information
CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,306,600
Authorised Capital
6,500,000
Directors
Sanjay Talwar
Director
over 2 years ago
over 2 years ago
Past Directors
Aashray Talwar
Additional Director
almost 8 years ago
almost 8 years ago
Manmohan Talwar
Director
over 34 years ago
over 34 years ago
Charges
26 April 2012
Oriental Bank Of Commerce
2 Crore
26 April 2012
Others
0
26 April 2012
Others
0
26 April 2012
Others
0
26 April 2012
Others
0
Documents
Form DPT-3-23012020-signed
Form INC-22-13012020_signed
Form ADT-1-11012020_signed
Optional Attachment-(1)-09012020
Copy of resolution passed by the company-09012020
Copy of board resolution authorizing giving of notice-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29112019-signed
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form MGT-14-09102018-signed
Form PAS-3-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
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.-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Copy of Board or Shareholders? resolution-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
