Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Trehan
Aman Trehan
Director/Designated Partner
over 2 years ago
Sunita Trehan
Sunita Trehan
Director/Designated Partner
over 2 years ago
Abhishek Trehan
Abhishek Trehan
Director/Designated Partner
over 2 years ago
Rishipreet Singh Sachdeva
Rishipreet Singh Sachdeva
Director/Designated Partner
about 16 years ago
Dharam Pal Sehgal
Dharam Pal Sehgal
Director
about 16 years ago
Vishal Chandra Sharma
Vishal Chandra Sharma
Director
about 17 years ago
Amit Modi
Amit Modi
Director
about 17 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form DPT-3-08102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-24102019_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
Optional Attachment-(1)-23102019
Form DPT-3-04072019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Notice of resignation filed with the company-12012018
Optional Attachment-(1)-12012018
Form DIR-11-12012018_signed
Optional Attachment-(2)-12012018