Company Information
CIN
Status
Date of Incorporation
07 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajat Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-12032021-signed
Form DPT-3-12022021-signed
Form AOC-4-05102020_signed
Form ADT-1-03102020_signed
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form MGT-7-03102020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Optional Attachment-(1)-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
