Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,090
Authorised Capital
500,000

Directors

Shawn Lynn Duffy
Shawn Lynn Duffy
Director/Designated Partner
over 2 years ago
Robert James Blair
Robert James Blair
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 2 years ago
Parveen Kumar
Parveen Kumar
Additional Director
over 6 years ago

Past Directors

Keven Kirk Lippert
Keven Kirk Lippert
Director
about 11 years ago
Richard Allan Baldridge
Richard Allan Baldridge
Director
over 21 years ago

Documents

Company CSR policy as per section 135(4)-04032020
Copy of MGT-8-04032020
Optional Attachment-(2)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Optional Attachment-(1)-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Optional Attachment-(1)-03032020
Copy of resolution passed by the company-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(3)-18052019
Notice of resignation;-18052019
Optional Attachment-(2)-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Declaration by first director-22042019