Company Information

CIN
Status
Date of Incorporation
24 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,843,700
Authorised Capital
3,000,000

Directors

Sahil Trehan
Sahil Trehan
Director/Designated Partner
almost 2 years ago
Vinay Kumar Trehan
Vinay Kumar Trehan
Director/Designated Partner
over 2 years ago

Past Directors

Sudha Trehan
Sudha Trehan
Director
over 38 years ago

Charges

1 Crore
16 August 2002
Bank Of India
15 Lak
30 August 1988
Bank Of India
77 Lak
13 August 1988
Bank Of India
52 Lak
20 January 1988
Uttar Pradesh Financial Corporation
53 Lak
30 August 1988
Bank Of India
0
20 January 1988
Uttar Pradesh Financial Corporation
0
16 August 2002
Bank Of India
0
13 August 1988
Bank Of India
0
30 August 1988
Bank Of India
0
20 January 1988
Uttar Pradesh Financial Corporation
0
16 August 2002
Bank Of India
0
13 August 1988
Bank Of India
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-04082020-signed
Auditor?s certificate-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017