Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
101,550
Authorised Capital
600,000

Directors

Menuka Shrestha
Menuka Shrestha
Director/Designated Partner
about 9 years ago
Yogeswar Lal Shrestha
Yogeswar Lal Shrestha
Director/Designated Partner
over 19 years ago

Past Directors

Hiranya Prakash Dhar
Hiranya Prakash Dhar
Director
over 19 years ago

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-28072020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Letter of appointment;-22122017
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Notice of resignation;-22122017
Form DIR-12-22122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-02012017