Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
501,000
Authorised Capital
10,000,000

Directors

Dipak Upadhayay
Dipak Upadhayay
Director/Designated Partner
about 6 years ago
Top Bahadur Thapa
Top Bahadur Thapa
Director/Designated Partner
over 6 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Balakhamti Msyiem
Balakhamti Msyiem
Additional Director
over 15 years ago
Tara Subba
Tara Subba
Director
over 25 years ago
Champa Subba
Champa Subba
Director
over 25 years ago

Documents

List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Notice of resignation;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Form DIR-12-17112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Form DIR-12-03112019_signed
Notice of resignation;-03112019
Evidence of cessation;-03112019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form MGT-14-04062019_signed
Form DIR-12-23052019_signed
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-20012019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018