Company Information
CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,008,630
Authorised Capital
37,250,000
Directors
Ravi Kumar Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Ravi Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruma Trehan
Director
over 19 years ago
over 19 years ago
Charges
18 September 2012
Bank Of India
10 Crore
18 September 2012
Bank Of India
0
18 September 2012
Bank Of India
0
18 September 2012
Bank Of India
0
Documents
Form DPT-3-08012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form DPT-3-26062020-signed
Form SH-8-05062020-signed
Form SH-9-05062020-signed
Audited financial statements of last three years-30052020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30052020
Optional Attachment-(2)-30052020
Declaration by auditor(s)-30052020
Details of the promoters of the company-30052020
List of holding and subsidary companies of the company;-30052020
Optional Attachment-(4)-30052020
Optional Attachment-(3)-30052020
Copy of the board resolution-30052020
Optional Attachment-(1)-30052020
Affidavit as per rule 65(3)-28052020
Auditor's report-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(4)-28052020
Copy of Special Resolution-28052020
Copy of board resolution-28052020
Statement of assets and liabilities-28052020
Optional Attachment-(1)-28052020
Form MGT-14-27052020_signed
Audited financial statements of last three years-27052020
Optional Attachment-(2)-27052020
