Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-19 |
Certificate of Incorporation-190115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-15 |
Acceptance_Resingation.pdf - 2 (1105134752) |
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2019-04-15 |
Appointment letter.pdf - 3 (1105134756) |
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2019-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019 |
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2019-04-15 |
DIR-2_Retails.pdf - 1 (1105134756) |
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2019-04-15 |
Evidence of cessation;-15042019 |
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2019-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-15 |
Notice and Exract of EGM.pdf - 2 (1105134756) |
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2019-04-15 |
Notice of resignation;-15042019 |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2019-04-15 |
Optional Attachment-(1)-15042019 1 |
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2019-04-15 |
Optional Attachment-(2)-15042019 |
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2019-04-15 |
Resignation Letter.pdf - 1 (1105134752) |
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2019-04-15 |
Resolution.pdf - 3 (1105134752) |
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2017-05-19 |
acceptance of resignation.pdf - 1 (339424892) |
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2017-05-19 |
acceptance of resignation.pdf - 2 (339424894) |
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2017-05-19 |
acceptance of resignation.pdf - 3 (339424894) |
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2017-05-19 |
Acknowledgement received from company-19052017 |
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2017-05-19 |
copy of resolution.pdf - 3 (339424892) |
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2017-05-19 |
Evidence of cessation;-19052017 |
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2017-05-19 |
Resignation of Director |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Notice of resignation filed with the company-19052017 |
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2017-05-19 |
Notice of resignation;-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-19 |
Proof of dispatch-19052017 |
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2017-05-19 |
resignation letter.pdf - 1 (339424894) |
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2017-05-19 |
resignation letter.pdf - 2 (339424892) |
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2017-05-18 |
copy of the resolution.pdf - 1 (339424889) |
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2017-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017 |
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2017-05-18 |
DIR-2.pdf - 2 (339424889) |
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2017-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-18 |
interest in other entites.pdf - 3 (339424889) |
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2017-05-18 |
Interest in other entities;-18052017 |
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2017-05-18 |
Letter of appointment;-18052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-03 |
Return of deposits |
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2022-01-07 |
Return of deposits |
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2021-04-01 |
Appt Letter_Retail.pdf - 1 (1105133081) |
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2021-04-01 |
Audit consent.pdf - 2 (1105133081) |
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2021-04-01 |
CTC_AGM.pdf - 3 (1105133081) |
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2021-04-01 |
Information to the Registrar by company for appointment of auditor |
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2021-02-26 |
Return of deposits |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-23 |
Auditor Consent_ATD Retails.pdf - 2 (1105136068) |
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2015-10-23 |
extract of agm_.pdf - 3 (1105136068) |
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2015-10-23 |
Information to the Registrar by company for appointment of auditor |
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2015-10-23 |
intimation by company.pdf - 1 (1105136068) |
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2015-10-18 |
Consent.pdf - 2 (1105136103) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
intimation-retails.pdf - 1 (1105136103) |
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2015-10-18 |
Resolution of Appt.pdf - 3 (1105136103) |
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2015-08-03 |
Auditor Resignation.pdf - 1 (1105136148) |
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2015-08-03 |
Notice of resignation by the auditor |
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2015-04-04 |
Consent_Auditor.pdf - 2 (1105136182) |
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2015-04-04 |
Extract_EGM.pdf - 3 (1105136182) |
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2015-04-04 |
Information to the Registrar by company for appointment of auditor |
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2015-04-04 |
Intimation sent by Company.pdf - 1 (1105136182) |
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2015-04-04 |
Notice of EGM-ATD Retails.pdf - 4 (1105136182) |
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2015-04-03 |
Article-5_ATD Retails.pdf - 2 (1105136186) |
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2015-04-03 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-04-03 |
INC-10.pdf - 1 (1105136186) |
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2015-01-19 |
AOA.pdf - 2 (1105136248) |
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2015-01-19 |
Certificate of Incorporation-190115.PDF |
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2015-01-19 |
Decleration by Director.pdf - 9 (1105136248) |
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2015-01-19 |
Application and declaration for incorporation of a company |
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2015-01-19 |
FORM_DIR_8.pdf - 10 (1105136248) |
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2015-01-19 |
Identity Proof.pdf - 6 (1105136248) |
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2015-01-19 |
INC-10.pdf - 5 (1105136248) |
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2015-01-19 |
INC-8.pdf - 3 (1105136248) |
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2015-01-19 |
INC-9.pdf - 8 (1105136248) |
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2015-01-19 |
MOA_ATD Retials.pdf - 1 (1105136248) |
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2015-01-19 |
Pancard.pdf - 7 (1105136248) |
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2015-01-19 |
Residential Proof.pdf - 4 (1105136248) |
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2015-01-13 |
DIR-2.pdf - 2 (1105136308) |
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2015-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-13 |
Notice of situation or change of situation of registered office |
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2015-01-13 |
INC-9.pdf - 1 (1105136308) |
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2015-01-13 |
Interest in Other Entites.pdf - 3 (1105136308) |
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2015-01-13 |
NOC.pdf - 2 (1105136344) |
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2015-01-13 |
Proof_Regd.pdf - 1 (1105136344) |
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2015-01-13 |
Proof_Regd.pdf - 3 (1105136344) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022 |
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2022-12-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022 |
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2022-12-01 |
Directors report as per section 134(3)-29112022 |
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2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2021-12-31 |
Approval letter for extension of AGM;-31122021 |
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2021-12-31 |
Approval letter of extension of financial year or AGM-31122021 |
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2021-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021 |
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2021-12-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122021 |
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2021-12-31 |
Directors report as per section 134(3)-31122021 |
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2021-12-31 |
List of Directors;-31122021 |
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2021-12-31 |
List of share holders, debenture holders;-31122021 |
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2021-01-26 |
Copy of resolution passed by the company-25012021 |
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2021-01-26 |
Copy of the intimation sent by company-25012021 |
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2021-01-26 |
Copy of written consent given by auditor-25012021 |
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2021-01-25 |
Approval letter for extension of AGM;-25012021 |
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2021-01-25 |
Approval letter of extension of financial year or AGM-25012021 |
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2021-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
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2021-01-25 |
Directors report as per section 134(3)-25012021 |
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2021-01-25 |
List of share holders, debenture holders;-25012021 |
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2019-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-02 |
Directors report as per section 134(3)-29112019 |
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2019-12-02 |
Optional Attachment-(1)-29112019 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2018-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018 |
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2018-11-26 |
Directors report as per section 134(3)-26112018 |
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2018-11-26 |
List of share holders, debenture holders;-26112018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2016-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 |
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2016-11-15 |
Directors report as per section 134(3)-15112016 |
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2016-11-12 |
List of share holders, debenture holders;-12112016 |
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2015-08-03 |
Resignation Letter-030815.PDF |
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2015-04-03 |
Optional Attachment 1-030415.PDF |
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2015-04-03 |
Specimen signature in form 2.10-030415.PDF |
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2015-01-19 |
Acknowledgement of Stamp Duty AoA payment-190115.PDF |
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2015-01-19 |
Acknowledgement of Stamp Duty MoA payment-190115.PDF |
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2015-01-19 |
Annexure of subscribers-190115.PDF |
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2015-01-19 |
AoA - Articles of Association-190115.PDF |
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2015-01-19 |
MoA - Memorandum of Association-190115.PDF |
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2015-01-19 |
Optional Attachment 1-190115.PDF |
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2015-01-19 |
Optional Attachment 2-190115.PDF |
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2015-01-13 |
Declaration by the first director-130115.PDF |
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2015-01-13 |
Declaration of the appointee Director- in Form DIR-2-130115.PDF |
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2015-01-13 |
Interest in other entities-130115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Form MGT-7A-29112022 |
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2021-12-31 |
AOC-2.pdf - 3 (1105133131) |
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2021-12-31 |
ATD_Retail_DirectorReport.pdf - 4 (1105133131) |
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2021-12-31 |
balance sheet and audit report.pdf - 1 (1105133131) |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
Form MGT-7A-31122021_signed |
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2021-12-31 |
LIst of Director.pdf - 3 (1105133132) |
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2021-12-31 |
LISTOF SHAREHOLDER.pdf - 1 (1105133132) |
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2021-12-31 |
ROC Delhi and Haryana extension.pdf - 2 (1105133131) |
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2021-12-31 |
ROC Delhi and Haryana extension.pdf - 2 (1105133132) |
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2021-04-01 |
ATD RETAILS DIRECTORS REPORT_31032020.pdf - 3 (1105133130) |
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2021-04-01 |
ATD RETAILS PVT LTD ANNUAL RTEPORT.pdf - 1 (1105133130) |
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2021-04-01 |
extensionofagm_delhi_10092020.pdf - 2 (1105133130) |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2021-01-27 |
extensionofagm_delhi_10092020.pdf - 2 (1105133129) |
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2021-01-27 |
Annual Returns and Shareholder Information |
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2021-01-27 |
Shareholders-MGT_7.pdf - 1 (1105133129) |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Shareholders-MGT_7.pdf - 1 (1105138292) |
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2019-12-10 |
Audit Report and Balance Sheet.pdf - 1 (1105138294) |
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2019-12-10 |
Consent.pdf - 3 (1105138294) |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-12-10 |
Notice and Director Report.pdf - 2 (1105138294) |
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2018-11-27 |
audit report and balance sheet.pdf - 1 (1105138329) |
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2018-11-27 |
Company financials including balance sheet and profit & loss |
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2018-11-27 |
Annual Returns and Shareholder Information |
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2018-11-27 |
notice and director report.pdf - 2 (1105138329) |
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2018-11-27 |
Shareholders-MGT_7.pdf - 1 (1105138354) |
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2017-11-25 |
AUDIT REPORT WITH BALANCE SHEET.pdf - 1 (339424978) |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
NOTICE WITH DIRECTOR REPORT.pdf - 2 (339424978) |
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2017-11-25 |
Shareholders-MGT_7.pdf - 1 (339424977) |
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2016-11-15 |
Auditor's Report with Annual Accounts.pdf - 1 (1105138393) |
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2016-11-15 |
Director Report with Notice of AGM.pdf final.pdf - 2 (1105138393) |
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2016-11-15 |
Company financials including balance sheet and profit & loss |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2016-11-12 |
Shareholders-MGT_7.pdf - 1 (1105138414) |
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2015-12-12 |
auditor report & annual accounts 2015.pdf - 1 (1105138418) |
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2015-12-12 |
Director's report & notice of agm 2015.pdf - 2 (1105138418) |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
LIST OF SHAREHOLDERS AS ON 31-03-2015.pdf - 1 (1105138442) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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