Company Information
CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,500,000
Authorised Capital
100,000,000
Directors
Kamal Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharam Pal 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
Charges
19 July 2011
Union Bank Of India
5 Crore
18 March 2011
Punjab National Bank
15 Crore
15 June 2006
Punjab National Bank
2 Crore
18 March 2011
Punjab National Bank
0
19 July 2011
Union Bank Of India
0
15 June 2006
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
19 July 2011
Union Bank Of India
0
15 June 2006
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
19 July 2011
Union Bank Of India
0
15 June 2006
Punjab National Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-11112020-signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Evidence of cessation;-21092019
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
