Company Information

CIN
Status
Date of Incorporation
09 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
35,000,000

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

Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-14082019_signed
Optional Attachment-(2)-13082019
Interest in other entities;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(3)-13082019
Form ADT-1-10122018_signed
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-01112018_signed