Company Information
CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,022,880
Authorised Capital
35,000,000
Directors
Bishamber Dass
Director/Designated Partner
about 11 years ago
about 11 years ago
Gurucharan Kaur Talwar
Director/Designated Partner
about 11 years ago
about 11 years ago
Gurjit Singh Talwar
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Jogendar Singh Talwar
Director
over 27 years ago
over 27 years ago
Charges
12 September 1998
Oriental Bank Of Commerce
16 Lak
12 September 1998
Oriental Bank Of Commerce
0
12 September 1998
Oriental Bank Of Commerce
0
12 September 1998
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18112020_signed
Form DPT-3-11032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-11012019_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
