Company Information

CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
over 1 year ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Vinit Aggarwal
Vinit Aggarwal
Director
over 20 years ago

Registered Trademarks

Saa Atlanta Fasteners Impex

[Class : 6] Nuts And Bolts Of Metal

Charges

12 Lak
20 February 2015
Allahabad Bank
12 Lak
20 February 2015
Allahabad Bank
0
20 February 2015
Allahabad Bank
0
20 February 2015
Allahabad Bank
0

Documents

Form DPT-3-17092020-signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
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)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017