Company Information

CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,500,000
Authorised Capital
19,000,000

Directors

Akshit Talwar
Akshit Talwar
Director
about 2 years ago
Sunil Talwar
Sunil Talwar
Director
over 2 years ago
Ishaan Talwar
Ishaan Talwar
Director/Designated Partner
over 2 years ago
Shaina Kapoor
Shaina Kapoor
Director
about 14 years ago
Ruchit Talwar
Ruchit Talwar
Director
about 14 years ago
Navita Talwar
Navita Talwar
Director/Designated Partner
over 19 years ago
Arti Talwar
Arti Talwar
Director/Designated Partner
about 33 years ago

Past Directors

Jagdish Lal Talwar
Jagdish Lal Talwar
Director
over 19 years ago
Harish Talwar
Harish Talwar
Director
about 29 years ago

Charges

7 Crore
31 August 2010
Icici Bank Limited
4 Crore
22 February 2008
3i Infotech Trusteeship Services Limited
1 Crore
11 March 2005
Uco Bank
88 Lak
11 March 2005
The Union Bank Of India
88 Lak
22 February 2008
3i Infotech Trusteeship Services Limited
0
11 March 2005
The Union Bank Of India
0
11 March 2005
Uco Bank
0
31 August 2010
Icici Bank Limited
0
22 February 2008
3i Infotech Trusteeship Services Limited
0
11 March 2005
The Union Bank Of India
0
11 March 2005
Uco Bank
0
31 August 2010
Icici Bank Limited
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Declaration by first director-29032018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Declaration by first director-13102017