Company Information
CIN
Status
Date of Incorporation
29 November 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Directors
Rajeshwari Pran Nath Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Prannath Talwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Baburam Mehra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Vivek Prannath Talwar
Director
over 41 years ago
over 41 years ago
Charges
26 May 2010
Punjab National Bank
6 Lak
02 February 2005
Punjab National Bank
4 Lak
02 February 2005
Punjab National Bank
4 Lak
14 November 1997
Punjab National Bank
80 Lak
14 November 1997
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
14 November 1997
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
26 May 2010
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
Documents
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Details of other Entity(s)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-051115.OCT
