Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viraat Kothare
Viraat Kothare
Director
over 15 years ago
Chatur Khanderao Kothare
Chatur Khanderao Kothare
Director
over 15 years ago

Registered Trademarks

De Deluxe Elite Infosolutions

[Class : 42] Computer Programming, Computer Software Designing, Maintenance Of Computer Software, Computer Programming, Creating Web Site Included In Class 42.

Documents

Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Form ADT-1-25012020_signed
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-19062019
Form ADT-3-05062019_signed
Resignation letter-05062019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-28042017_signed
Form 23AC-28042017_signed
Form 20B-28042017_signed