Company Information
CIN
Status
Date of Incorporation
26 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,976,000
Authorised Capital
4,000,000
Directors
Naresh Kumar Trehan
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Trehan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
24 September 2015
State Bank Of Patiala
1 Crore
17 March 2011
State Bank Of Patiala
1 Crore
24 September 2015
State Bank Of Patiala
0
17 March 2011
State Bank Of Patiala
0
24 September 2015
State Bank Of Patiala
0
17 March 2011
State Bank Of Patiala
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-12022021-signed
Form MGT-7-05022021_signed
Form PAS-3-27102020_signed
Form SH-7-27102020-signed
Copy of the special resolution authorizing the issue of bonus shares;-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Copy of Board or Shareholders? resolution-27102020
Form MGT-14-20102020_signed
Altered memorandum of assciation;-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Copy of the resolution for alteration of capital;-20102020
Altered memorandum of association-20102020
Form ADT-1-04102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-29092020
Optional Attachment-(2)-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
