Company Information

CIN
Status
Date of Incorporation
13 August 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Tandon
Sunil Tandon
Director
about 29 years ago
Roopali Trehan Ahuja
Roopali Trehan Ahuja
Director/Designated Partner
almost 36 years ago
Ravi Trehan
Ravi Trehan
Director/Designated Partner
over 46 years ago

Past Directors

Pooja Tandon
Pooja Tandon
Director
about 29 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Company CSR policy as per section 135(4)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-230913 for the FY ending on-310313.OCT