Company Information

CIN
Status
Date of Incorporation
29 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
7,600,000

Directors

Rustom Jamshed Desai
Rustom Jamshed Desai
Director/Designated Partner
about 2 years ago
Nitash Desai Luthra
Nitash Desai Luthra
Director/Designated Partner
almost 33 years ago
Freyan Jamshed Desai
Freyan Jamshed Desai
Director/Designated Partner
almost 36 years ago

Documents

Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(3)-23072020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-10122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Copy of the intimation sent by company-08122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018