Company Information

CIN
Status
Date of Incorporation
07 June 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Luthra
Gayatri Luthra
Additional Director
almost 8 years ago

Past Directors

Jennifer Godinho
Jennifer Godinho
Director
over 20 years ago

Documents

Optional Attachment-(3)-12042017
Optional Attachment-(1)-12042017
Letter of appointment;-12042017
Interest in other entities;-12042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Form MGT-7-011215.OCT
Form DIR-12-061115.OCT
Optional Attachment 1-051115.PDF
Form AOC-4-061115.OCT
-010115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Optional Attachment 1-211014.PDF
Copy of resolution-211014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-230913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280812.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT