Company Information
CIN
Status
Date of Incorporation
07 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bharat Bhushan Atree
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunit Suri
Director/Designated Partner
about 6 years ago
about 6 years ago
Ambika Atree
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Tejinder Grewal
Director
about 15 years ago
about 15 years ago
Daleep Verma
Director
almost 16 years ago
almost 16 years ago
Sanjay Verma
Director
almost 16 years ago
almost 16 years ago
Charges
02 January 2015
Yes Bank Limited
50 Lak
02 January 2015
Yes Bank Limited
0
02 January 2015
Yes Bank Limited
0
02 January 2015
Yes Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form MGT-14-16102020_signed
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-5-21082020-signed
Copy of board resolution-20082020
Form BEN - 2-10082020_signed
Declaration under section 90-10082020
Form BEN - 2-07082020_signed
Declaration under section 90-07082020
Directors report as per section 134(3)-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Notice of resignation;-03082020
Form INC-22-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form DIR-12-02032020_signed
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
