Company Information
CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharat Bhushan Atree
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ambika Atree
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
21 December 2013
Yes Bank Limited
5 Crore
21 August 2012
Citibank N.a
2 Crore
04 June 2010
Andhra Bank
50 Lak
21 December 2013
Yes Bank Limited
0
04 June 2010
Andhra Bank
0
21 August 2012
Citibank N.a
0
21 December 2013
Yes Bank Limited
0
04 June 2010
Andhra Bank
0
21 August 2012
Citibank N.a
0
21 December 2013
Yes Bank Limited
0
04 June 2010
Andhra Bank
0
21 August 2012
Citibank N.a
0
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-11122020-signed
Form ADT-3-10122020_signed
Resignation letter-10122020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form CHG-4-151116.OCT
Form MGT-7-311215.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form CHG-4-240415.OCT
Memorandum of satisfaction of Charge-230415.PDF
Letter of the charge holder-230415.PDF
