Company Information

CIN
Status
Date of Incorporation
27 November 1978
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
885,320
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustom Jamshed Desai
Rustom Jamshed Desai
Director/Designated Partner
over 1 year ago
Freyan Jamshed Desai
Freyan Jamshed Desai
Director/Designated Partner
over 2 years ago
Nitash Desai Luthra
Nitash Desai Luthra
Director/Designated Partner
about 35 years ago

Documents

Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Interest in other entities;-23072020
Form DIR-12-23072020_signed
Form MGT-14-04072020_signed
Optional Attachment-(1)-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(3)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Optional Attachment-(2)-04072020
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019
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