Company Information

CIN
Status
Date of Incorporation
03 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Anshuk Talwar
Anshuk Talwar
Director/Designated Partner
over 2 years ago
Kiran Talwar
Kiran Talwar
Director/Designated Partner
about 13 years ago

Past Directors

Subash Chander Talwar
Subash Chander Talwar
Director
almost 25 years ago

Charges

1 Crore
23 November 1990
Canara Bank
1 Crore
20 July 2006
Canara Bank
50 Lak
23 November 1990
Canara Bank
0
20 July 2006
Canara Bank
0
23 November 1990
Canara Bank
0
20 July 2006
Canara Bank
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-08012021_signed
Form ADT-1-08012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(2)-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form ADT-3-21092020_signed
Resignation letter-19092020
Form AOC-4-181215.OCT
Form MGT-7-151215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-131014.PDF
Form GNL.2-300614.PDF
Form DIR-12-190514.OCT
Declaration of the appointee Director- in Form DIR-2-190514.PDF
Interest in other entities-190514.PDF