Company Information
CIN
Status
Date of Incorporation
29 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000
Directors
Tsering Wangchuk Shamshu
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Vardhan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 November 2013
State Bank Of India
40 Lak
06 February 2009
State Bank Of India
16 Crore
13 March 2004
Centurion Bank Limited
7 Lak
06 February 2009
State Bank Of India
0
13 March 2004
Centurion Bank Limited
0
07 November 2013
State Bank Of India
0
06 February 2009
State Bank Of India
0
13 March 2004
Centurion Bank Limited
0
07 November 2013
State Bank Of India
0
Documents
Form DPT-3-26022021-signed
Form DPT-3-11082020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC - 4 CFS-18122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Form AOC-4-29112018_signed
Form CHG-1-01062018_signed
Optional Attachment-(1)-01062018
