Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punesh Atre
Punesh Atre
Director/Designated Partner
over 2 years ago
Dinesh Atre
Dinesh Atre
Director/Designated Partner
about 5 years ago
Yashika Atre
Yashika Atre
Director/Designated Partner
over 16 years ago
Anjali Atre
Anjali Atre
Director/Designated Partner
about 18 years ago
Megha Sharma
Megha Sharma
Director
almost 19 years ago

Past Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
about 18 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 19 years ago

Documents

Form DPT-3-18082020-signed
Form DIR-12-27112019_signed
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14112019_signed
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-27062019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Acknowledgement received from company-27012017
Notice of resignation filed with the company-27012017