Company Information

CIN
Status
Date of Incorporation
26 August 2005
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

Ruchi Trehan
Ruchi Trehan
Director/Designated Partner
about 2 years ago
Pawan Kumar Trehan
Pawan Kumar Trehan
Director/Designated Partner
over 2 years ago
Neetu Sharma
Neetu Sharma
Director
over 18 years ago

Past Directors

Ankit Trehan
Ankit Trehan
Director
over 20 years ago

Documents

Form DPT-3-20072020-signed
Form DIR-12-02052020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Auditor?s certificate-26062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Evidence of cessation;-26092016
Letter of appointment;-26092016
Notice of resignation;-26092016
Form DIR-12-26092016_signed
List of share holders, debenture holders;-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Form MGT-7-29062016_signed
Form ADT-1-290116.OCT
Form23AC-281115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310313.OCT