Company Information
CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Sneha Bhardwaj
Director/Designated Partner
about 23 years ago
about 23 years ago
Sandeep Bhardwaj
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Kuldeep Bhardwaj
Director
over 23 years ago
over 23 years ago
Charges
31 October 2002
Bank Of India
4 Lak
31 October 2002
Bank Of India
0
31 October 2002
Bank Of India
0
31 October 2002
Bank Of India
0
Documents
Form DPT-3-31122020
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-11022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022018
Directors report as per section 134(3)-11022018
Form AOC-4-11022018_signed
Form MGT-7-11022018_signed
Form AOC-4-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
ATTPL-MGT-7 Shareholders List 2015_Q73040271_CFCADM00012_20160929102021.xlsm
Form CHG-4-22082016_signed
Letter of the charge holder stating that the amount has been satisfied-22082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160822
Form AOC-4-251215.OCT
FormSchV-291214 for the FY ending on-310314.OCT
