Company Information
CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,995,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjan Talwar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
04 April 2007
L & T Finance Limited
20 Lak
27 April 2006
Icici Bank Ltd
47 Lak
27 April 2006
Icici Bank Ltd
9 Lak
27 April 2006
Icici Bank Ltd
0
04 April 2007
L & T Finance Limited
0
27 April 2006
Icici Bank Ltd
0
27 April 2006
Icici Bank Ltd
0
04 April 2007
L & T Finance Limited
0
27 April 2006
Icici Bank Ltd
0
27 April 2006
Icici Bank Ltd
0
04 April 2007
L & T Finance Limited
0
27 April 2006
Icici Bank Ltd
0
Documents
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
