Company Information
CIN
Status
Date of Incorporation
29 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,200
Authorised Capital
2,500,000
Directors
Anki Bhutia
Director/Designated Partner
over 3 years ago
over 3 years ago
Sonam Laden Bhutia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ganden Gyamtso
Director
about 11 years ago
about 11 years ago
Anu Khurana
Director
about 13 years ago
about 13 years ago
Ashwani Khurana
Director
about 17 years ago
about 17 years ago
Past Directors
Rajinder Singh
Additional Director
about 8 years ago
about 8 years ago
Documents
Form DIR-12-04022021_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form DPT-3-20082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Copy of the intimation sent by company-18072019
Form DPT-3-28062019
Form ADT-3-19062019_signed
Resignation letter-19062019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
