Company Information
CIN
Status
Date of Incorporation
19 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
231,300,000
Authorised Capital
250,000,000
Directors
Dipak Upadhayay
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Manu Subba
Director/Designated Partner
about 6 years ago
about 6 years ago
Top Bahadur Thapa
Director/Designated Partner
about 6 years ago
about 6 years ago
Minu Subba
Director
over 17 years ago
over 17 years ago
Past Directors
Narendar Limbu
Director
about 7 years ago
about 7 years ago
Champa Subba
Director
about 7 years ago
about 7 years ago
Roshni Subba
Additional Director
over 14 years ago
over 14 years ago
Tilmaya Chong
Additional Director
almost 16 years ago
almost 16 years ago
Karthikeyan .
Director
over 23 years ago
over 23 years ago
Charges
19 October 2011
State Bank Of India
70 Crore
19 October 2011
State Bank Of India
0
19 October 2011
State Bank Of India
0
19 October 2011
State Bank Of India
0
Documents
Evidence of cessation;-17022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(2)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Form MGT-7-16012020_signed
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Evidence of cessation;-27112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form MGT-14-05072019_signed
Form DIR-12-05072019_signed
Copy of agreement-30062019
Form MGT-7-30012019_signed
Form AOC-4(XBRL)-30012019_signed
List of share holders, debenture holders;-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Copy of MGT-8-28012019
Form DIR-12-04112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
