Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,201,600
Authorised Capital
80,000,000

Directors

Kamal Talwar
Kamal Talwar
Director/Designated Partner
almost 3 years ago
Dharam Pal Talwar
Dharam Pal Talwar
Director/Designated Partner
almost 3 years ago
Neha Talwar
Neha Talwar
Director/Designated Partner
almost 12 years ago
Vikram Talwar
Vikram Talwar
Director/Designated Partner
about 20 years ago

Past Directors

Kamya Talwar
Kamya Talwar
Additional Director
about 3 years ago

Charges

1 Crore
26 February 2006
G. Finance Company Ltd.
75 Lak
04 November 2020
Axis Bank Limited
86 Lak
31 August 2022
Hdfc Bank Limited
0
04 November 2020
Axis Bank Limited
0
26 February 2006
G. Finance Company Ltd.
0
31 August 2022
Hdfc Bank Limited
0
04 November 2020
Axis Bank Limited
0
26 February 2006
G. Finance Company Ltd.
0
31 August 2022
Hdfc Bank Limited
0
04 November 2020
Axis Bank Limited
0
26 February 2006
G. Finance Company Ltd.
0

Documents

Form DPT-3-13012021-signed
Instrument(s) of creation or modification of charge;-16112020
Form CHG-1-16112020_signed
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form DPT-3-11112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-14-17112019_signed
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-11102019_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
Form DPT-3-17072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4(XBRL)-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(3)-01122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form_AOC4-XBRL_VH_MKAGG2006_20181201185541.pdf-01122018