Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Thiley Rapkhi Tamang
Thiley Rapkhi Tamang
Director/Designated Partner
over 2 years ago
Karma Lekshey Bhutia
Karma Lekshey Bhutia
Director/Designated Partner
over 2 years ago
Kamal Kishen Jetley
Kamal Kishen Jetley
Director
almost 12 years ago

Past Directors

Karma Tsering
Karma Tsering
Director
about 8 years ago
Dawa Dolma Bhutia
Dawa Dolma Bhutia
Director
over 11 years ago
Skarma Ishey Jungnes
Skarma Ishey Jungnes
Director
over 11 years ago
Syed Mohd Manzar
Syed Mohd Manzar
Director
almost 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-26012019
Form AOC-4-26012019_signed
Form MGT-7-26012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-30122018_signed marked as defective by Registrar on 22-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 22-01-2019
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 22-01-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Notice of resignation;-27082018