Company Information

CIN
Status
Date of Incorporation
06 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Rosy .
Rosy .
Director/Designated Partner
about 2 years ago
Sara Pilot
Sara Pilot
Director/Designated Partner
over 16 years ago
Rama Pilot
Rama Pilot
Director/Designated Partner
over 16 years ago

Documents

Optional Attachment-(3)-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Form ADT-3-09102018-signed
Resignation letter-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Optional Attachment-(1)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form MGT-7-031215.OCT
Form AOC-4-261115.OCT
Form23AC-200515 for the FY ending on-310314.OCT
FormSchV-190515 for the FY ending on-310314.OCT
Form MGT-14-140415.OCT
Copy of resolution-140415.PDF