Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Dorjee Wangdi Dewatshang
Dorjee Wangdi Dewatshang
Director/Designated Partner
almost 3 years ago
Kunsang Tensing Tamang
Kunsang Tensing Tamang
Director/Designated Partner
about 5 years ago

Past Directors

Ngudup Wangmo Dontatsang Bhutia
Ngudup Wangmo Dontatsang Bhutia
Director
over 21 years ago

Documents

Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Interest in other entities;-04032020
Optional Attachment-(1)-04032020
Form MGT-7-18122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Form DIR-11-16042018_signed
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Acknowledgement received from company-16042018
Notice of resignation filed with the company-16042018
Interest in other entities;-16042018
Notice of resignation;-16042018
Proof of dispatch-16042018