Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohini Shrestha
Rohini Shrestha
Director/Designated Partner
over 2 years ago
Badri Kumar Shrestha
Badri Kumar Shrestha
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Chadha
Sushil Chadha
Director
over 20 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-05102020-signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018