Company Information
CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,500,000
Authorised Capital
100,000,000
Directors
Kamal Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarti Kamal Talwar
Beneficial Owner
over 6 years ago
over 6 years ago
Sunil Kumar Dham
Director
almost 22 years ago
almost 22 years ago
Charges
20 May 2004
Bank Of Punjab
10 Crore
20 May 2004
Bank Of Punjab
0
20 May 2004
Bank Of Punjab
0
20 May 2004
Bank Of Punjab
0
20 May 2004
Bank Of Punjab
0
Documents
Form DIR-12-09122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form BEN - 2-07082020_signed
Declaration under section 90-06082020
Declaration under section 90-05082020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
XBRL document in respect Consolidated financial statement-14122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14122019
Optional Attachment-(4)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(1)-14122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
