Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bharat Bhushan Atree
Bharat Bhushan Atree
Director/Designated Partner
almost 2 years ago
Ambika Atree
Ambika Atree
Director/Designated Partner
almost 6 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-15062020-signed
Form DIR-12-02032020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-20112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form BEN - 2-08082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Interest in other entities;-02072019
Notice of resignation;-02072019
Form DPT-3-25062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed