Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kheadup Dorji Bhutia
Kheadup Dorji Bhutia
Director/Designated Partner
about 10 years ago
Tarun Mathur
Tarun Mathur
Director/Designated Partner
over 17 years ago
Alok Bansal
Alok Bansal
Director
almost 18 years ago
Yashish Dahiya
Yashish Dahiya
Director
almost 19 years ago

Past Directors

Avaneesh Nirjar
Avaneesh Nirjar
Director
almost 18 years ago

Documents

Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-171215.OCT
Evidence of cessation-161215.PDF
Form DIR-11-131215.OCT
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Optional Attachment 1-301015.PDF
Interest in other entities-301015.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Copy of resolution-251114.PDF