Company Information

CIN
Status
Date of Incorporation
14 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,010
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Treohan
Arvind Treohan
Director/Designated Partner
almost 2 years ago
Anu Treohan
Anu Treohan
Director/Designated Partner
about 4 years ago

Past Directors

Amit Singh Trehan
Amit Singh Trehan
Director
almost 18 years ago

Charges

0
24 December 2007
Il&fs Financial Services Limited
15 Crore
15 July 2003
Punjab National Bank
1 Crore
15 July 2003
Punjab National Bank
0
24 December 2007
Il&fs Financial Services Limited
0
15 July 2003
Punjab National Bank
0
24 December 2007
Il&fs Financial Services Limited
0
15 July 2003
Punjab National Bank
0
24 December 2007
Il&fs Financial Services Limited
0
15 July 2003
Punjab National Bank
0
24 December 2007
Il&fs Financial Services Limited
0

Documents

Form DPT-3-31122020
Form AOC-4-07012020_signed
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(2)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DIR-12-03082019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Form DIR-12-29072019_signed
Declaration by first director-26072019
Optional Attachment-(3)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(4)-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-09042018
Optional Attachment-(1)-09042018