Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Bindiya Logawney Airi
Director
over 19 years ago
over 19 years ago
Anil Airi
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Annual return as per schedule V of the Companies Act,1956-03042018
Form 20B-03042018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-17102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-301215.OCT
Form ADT-1-250115.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
