Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Estelle Rita Desai
Estelle Rita Desai
Director/Designated Partner
about 2 years ago
Pia Anjali Desai
Pia Anjali Desai
Director/Designated Partner
over 12 years ago

Past Directors

Lalit Bhasin
Lalit Bhasin
Director
almost 19 years ago
Rajiv Nikhil Desai
Rajiv Nikhil Desai
Director
over 20 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-28092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Form ADT-3-13092018-signed
Resignation letter-07092018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form MGT-14-111114.OCT
FormSchV-081114 for the FY ending on-310314.OCT