Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tenzin Chokyi Bhutia
Tenzin Chokyi Bhutia
Director/Designated Partner
over 2 years ago
Lobsang Phuntsok Pontsang
Lobsang Phuntsok Pontsang
Nominee
about 11 years ago

Documents

Form ADT-1-11112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
-05112019
Form DPT-3-30062019
Form ADT-3-19052019_signed
Resignation letter-23042019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28112016