Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,866,000
Authorised Capital
5,000,000

Directors

Nadish Sarangal
Nadish Sarangal
Director/Designated Partner
over 2 years ago
Dorjee Wangdi Dewatshang
Dorjee Wangdi Dewatshang
Director/Designated Partner
over 2 years ago

Charges

27 February 2023
Others
0
27 February 2023
Others
0

Documents

Form DPT-3-14082020-signed
Form INC-22-25022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Copy of board resolution authorizing giving of notice-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Directors report as per section 134(3)-01112017
Copy of written consent given by auditor-01112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed