Company Information

CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nadish Sarangal
Nadish Sarangal
Director/Designated Partner
over 2 years ago
Dorjee Wangdi Dewatshang
Dorjee Wangdi Dewatshang
Director/Designated Partner
almost 3 years ago
Neena Sarangal
Neena Sarangal
Director/Designated Partner
over 12 years ago
Ngudup Wangmo Dontatsang Bhutia
Ngudup Wangmo Dontatsang Bhutia
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form INC-22-01012018_signed
Copies of the utility bills as mentioned above (not older than two months)-01012018
Copy of board resolution authorizing giving of notice-01012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form ADT-1-02112017_signed
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017
Copy of resolution passed by the company-02112017
Form AOC-4-27102016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form MGT-7-211115.OCT