Company Information

CIN
Status
Date of Incorporation
17 May 1966
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Aman Rai Talwar
Aman Rai Talwar
Director/Designated Partner
over 2 years ago
Saroj Talwar
Saroj Talwar
Director/Designated Partner
over 2 years ago
Manu Talwar
Manu Talwar
Director/Designated Partner
over 2 years ago
Reshma Talwar
Reshma Talwar
Director/Designated Partner
over 5 years ago

Charges

59 Lak
28 March 1988
Allahabad Bank
49 Lak
13 July 1974
Allahabad Bank
10 Lak
28 March 1988
Allahabad Bank
0
13 July 1974
Allahabad Bank
0
28 March 1988
Allahabad Bank
0
13 July 1974
Allahabad Bank
0

Documents

Form MGT-7A-04122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form AOC-4-13112023_signed
Form AOC-4-25102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Supplementary or Test audit report under section 143-27102023
Form AOC - 4 CFS-27102023_signed
Optional Attachment-(2)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Optional Attachment-(1)-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7A-28092023_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102022
Supplementary or Test audit report under section 143-31102022
Form AOC - 4 CFS-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Optional Attachment-(1)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Form AOC-4-25102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022