Company Information

CIN
Status
Date of Incorporation
26 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Heavy Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,046,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natasha Talwar
Natasha Talwar
Director/Designated Partner
over 1 year ago
Divij Talwar
Divij Talwar
Director/Designated Partner
over 17 years ago
Sanjiv Talwar
Sanjiv Talwar
Director/Designated Partner
almost 27 years ago

Charges

30 Lak
09 March 2000
Canara Bank
30 Lak
09 March 2000
Canara Bank
0
09 March 2000
Canara Bank
0
09 March 2000
Canara Bank
0
09 March 2000
Canara Bank
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Form ADT-3-07092018-signed
Resignation letter-01092018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-011215.OCT