Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Estelle Rita Desai
Estelle Rita Desai
Director/Designated Partner
about 2 years ago
Maya Marie Desai
Maya Marie Desai
Director/Designated Partner
over 15 years ago
Pia Anjali Desai
Pia Anjali Desai
Director/Designated Partner
over 15 years ago
Rajiv Nikhil Desai
Rajiv Nikhil Desai
Director/Designated Partner
over 19 years ago

Past Directors

Lalit Bhasin
Lalit Bhasin
Director
almost 19 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-28092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Form ADT-3-13092018-signed
Resignation letter-07092018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-111215.OCT