Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsaran Bir Kaur Pandey
Harsaran Bir Kaur Pandey
Director/Designated Partner
over 2 years ago
Padma Tashi
Padma Tashi
Director/Designated Partner
over 2 years ago
Ambika Kapoor
Ambika Kapoor
Director/Designated Partner
over 2 years ago
Thuksey Rimpoche
Thuksey Rimpoche
Director/Designated Partner
over 10 years ago
Arjun Pandey
Arjun Pandey
Individual Promoter
over 13 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-051215.OCT
Form AOC-4-221115.OCT
Form DIR-12-130815.OCT
Letter of Appointment-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF