Company Information

CIN
Status
Date of Incorporation
06 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sachin Talwar
Sachin Talwar
Director/Designated Partner
almost 3 years ago
Chandra Kanta Talwar
Chandra Kanta Talwar
Director/Designated Partner
almost 13 years ago

Past Directors

Inder Kumar
Inder Kumar
Director
over 11 years ago
Nidhi Chopra
Nidhi Chopra
Director
almost 17 years ago
Manish Kumar
Manish Kumar
Director
over 25 years ago

Charges

1 Crore
06 June 2015
Syndicate Bank
1 Crore
01 June 2023
State Bank Of India
0
06 June 2015
Syndicate Bank
0
01 June 2023
State Bank Of India
0
06 June 2015
Syndicate Bank
0
01 June 2023
State Bank Of India
0
06 June 2015
Syndicate Bank
0

Documents

Form DPT-3-31122020-signed
Form ADT-1-30072020_signed
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Copy of resolution passed by the company-23072020
List of share holders, debenture holders;-23072020
Copy of written consent given by auditor-23072020
Form ADT-1-10092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Optional Attachment-(1)-09092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form INC-28-24042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042018
Optional Attachment-(1)-24042018
Form CHG-1-24042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Optional Attachment-(1)-12022018
Copy of court order or NCLT or CLB or order by any other competent authority.-12022018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-29112017