Company Information

CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 October 2022
Paid Up Capital
8,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Parashar Atri
Mamta Parashar Atri
Director/Designated Partner
over 1 year ago
Anil Atri
Anil Atri
Director/Designated Partner
over 1 year ago

Past Directors

Ruchir Atri
Ruchir Atri
Director
over 5 years ago

Charges

0
11 July 2013
Union Bank Of India
5 Crore
11 July 2013
Union Bank Of India
0
11 July 2013
Union Bank Of India
0
11 July 2013
Union Bank Of India
0

Documents

Form DPT-3-24082020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-10102019_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 DIR-12-07102019_signed
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Copy of the special resolution authorizing the issue of bonus shares;-05102018
Copy of Board or Shareholders? resolution-05102018
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.-05102018