Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,700
Authorised Capital
5,000,000

Directors

Amarjit Kaur Talwar
Amarjit Kaur Talwar
Director/Designated Partner
over 30 years ago
Baljeet Singh Talwar
Baljeet Singh Talwar
Director/Designated Partner
over 31 years ago
Vijay Kumar Matta
Vijay Kumar Matta
Director/Designated Partner
over 31 years ago

Past Directors

Neelu Matta
Neelu Matta
Director
over 30 years ago

Charges

96 Lak
05 November 1999
Punjab National Bank
20 Lak
03 November 1999
Punjab National Bank
76 Lak
03 November 1999
Punjab National Bank
0
05 November 1999
Punjab National Bank
0
03 November 1999
Punjab National Bank
0
05 November 1999
Punjab National Bank
0
03 November 1999
Punjab National Bank
0
05 November 1999
Punjab National Bank
0
03 November 1999
Punjab National Bank
0
05 November 1999
Punjab National Bank
0

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-08072019
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copy of board resolution authorizing giving of notice-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(1)-17012018
Form AOC-4-17012018_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-14122017
Copy of MGT-8-14122017
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT