Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwarya Abhishek
Ashwarya Abhishek
Director/Designated Partner
over 8 years ago
Nawang Gyatso Lachenpa
Nawang Gyatso Lachenpa
Director/Designated Partner
almost 13 years ago

Past Directors

Umesh Kumar Poddar
Umesh Kumar Poddar
Director
about 11 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Evidence of cessation;-28082017
Form DIR-12-28082017_signed
Notice of resignation;-28082017
Optional Attachment-(1)-28082017
Acknowledgement received from company-01082017
Form DIR-11-01082017_signed
Proof of dispatch-01082017
Notice of resignation filed with the company-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Form DIR-12-27072017_signed
Letter of appointment;-27072017
Optional Attachment-(1)-27072017
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016