Company Information

CIN
Status
Date of Incorporation
16 June 1994
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,239,900
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Talwar
Varun Talwar
Whole Time Director
almost 18 years ago
Seema Talwar
Seema Talwar
Wholetime Director
over 30 years ago
Varinder Kumar Talwar
Varinder Kumar Talwar
Wholetime Director
over 30 years ago

Charges

3 Crore
23 May 2000
Canara Bank
3 Crore

Documents

Form DPT-3-17032021-signed
Form DPT-3-19062020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-26062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Evidence of cessation;-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed