Company Information

CIN
Status
Date of Incorporation
26 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Khare
Rahul Khare
Director/Designated Partner
over 2 years ago
Naresh Trehan
Naresh Trehan
Director/Designated Partner
over 2 years ago
Madhu Trehan
Madhu Trehan
Director/Designated Partner
over 34 years ago

Past Directors

Shyel Trehan
Shyel Trehan
Director
almost 26 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-30122020
Form MGT-7-31122020_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-29122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form ADT-1-27122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of the intimation sent by company-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form ADT-3-25102019_signed
Resignation letter-24102019
List of share holders, debenture holders;-26122018