Company Information
CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
4,123,000
Authorised Capital
4,500,000
Directors
Sanjeev Talwar
Director/Designated Partner
about 27 years ago
about 27 years ago
Reeta Talwar
Director/Designated Partner
over 32 years ago
over 32 years ago
Rajeev Talwar
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
26 June 2012
United Bank Of India
50 Lak
10 February 2001
Bank Of India
14 Lak
07 May 2005
Bank Of India
20 Lak
08 August 1998
Syndicate Bank
12 Lak
26 June 2012
United Bank Of India
0
10 February 2001
Bank Of India
0
07 May 2005
Bank Of India
0
08 August 1998
Syndicate Bank
0
26 June 2012
United Bank Of India
0
10 February 2001
Bank Of India
0
07 May 2005
Bank Of India
0
08 August 1998
Syndicate Bank
0
26 June 2012
United Bank Of India
0
10 February 2001
Bank Of India
0
07 May 2005
Bank Of India
0
08 August 1998
Syndicate Bank
0
26 June 2012
United Bank Of India
0
10 February 2001
Bank Of India
0
07 May 2005
Bank Of India
0
08 August 1998
Syndicate Bank
0
26 June 2012
United Bank Of India
0
10 February 2001
Bank Of India
0
07 May 2005
Bank Of India
0
08 August 1998
Syndicate Bank
0
Documents
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-271114.OCT
Form66-221114 for the FY ending on-310314.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form66-051112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Certificate of Registration of Mortgage-110812.PDF
Certificate of Registration of Mortgage-110812.PDF
Instrument of creation or modification of charge-110812.PDF
Optional Attachment 1-110812.PDF
Form 8-120812.OCT
Certificate of Registration of Mortgage-110812.PDF
Form 23B for period 010411 to 310312-280911.OCT
Form66-131211 for the FY ending on-310311.OCT
Form23AC-131211 for the FY ending on-310311.OCT
FormSchV-041111 for the FY ending on-310311.OCT
