Company Information

CIN
Status
Date of Incorporation
26 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
428,140
Authorised Capital
500,000

Directors

Donald Edward Vick Jr
Donald Edward Vick Jr
Director/Designated Partner
over 8 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
about 11 years ago
Thomas Matthew Nies
Thomas Matthew Nies
Beneficial Owner
about 26 years ago

Past Directors

Gerald Louis Shawhan
Gerald Louis Shawhan
Director
about 26 years ago

Documents

Form DPT-3-18082020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-28062019
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Directors report as per section 134(3)-24082018
Optional Attachment-(1)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Copy of the intimation sent by company-24082018
Form ADT-1-19072017_signed
Letter of appointment;-19072017
Form DIR-12-19072017_signed
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed