Company Information

CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Trehan
Ashok Kumar Trehan
Director/Designated Partner
over 2 years ago
Varinder Dev Trehan
Varinder Dev Trehan
Director/Designated Partner
over 2 years ago
Rani Sawhney
Rani Sawhney
Director
almost 25 years ago

Past Directors

Kamlesh Malhan
Kamlesh Malhan
Director
almost 25 years ago
Anju Trehan
Anju Trehan
Director
almost 36 years ago
Madhu Trehan
Madhu Trehan
Director
almost 36 years ago

Documents

Form DPT-3-17122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-13112020_signed
Form MGT-7-17112019_signed
Form AOC-4-29102019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018