Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director/Designated Partner
over 2 years ago
Jagdish Tanwar
Jagdish Tanwar
Director/Designated Partner
over 7 years ago
Dinesh Tanwar
Dinesh Tanwar
Director/Designated Partner
about 14 years ago
Lalit Tanwar
Lalit Tanwar
Director
about 14 years ago
Mehar Chand Tanwar
Mehar Chand Tanwar
Director
over 20 years ago

Charges

0
05 February 2014
Religare Finvest Limited
25 Crore
26 April 2023
Canara Bank
0
05 February 2014
Religare Finvest Limited
0
26 April 2023
Canara Bank
0
05 February 2014
Religare Finvest Limited
0
26 April 2023
Canara Bank
0
05 February 2014
Religare Finvest Limited
0

Documents

Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Interest in other entities;-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form MGT-14-24042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180424
Altered articles of association-16042018
Altered memorandum of association-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018