Company Information

CIN
Status
Date of Incorporation
08 December 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,491,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustom Jamshed Desai
Rustom Jamshed Desai
Director/Designated Partner
over 1 year ago
Nitash Desai Luthra
Nitash Desai Luthra
Director/Designated Partner
about 32 years ago
Freyan Jamshed Desai
Freyan Jamshed Desai
Director/Designated Partner
about 35 years ago

Charges

2 Crore
14 April 2000
Grindlays Bank
1 Crore
19 May 1984
Grindlays Bank
1 Crore
14 April 2000
Grindlays Bank
0
19 May 1984
Grindlays Bank
0
14 April 2000
Grindlays Bank
0
19 May 1984
Grindlays Bank
0

Documents

Interest in other entities;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
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
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018