Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vineet Mathews
Vineet Mathews
Director/Designated Partner
over 2 years ago
Abraham Abhishek Kumar
Abraham Abhishek Kumar
Director/Designated Partner
almost 3 years ago
Damon Ray Zumwalt
Damon Ray Zumwalt
Director/Designated Partner
over 19 years ago
Esther Angela Kumar
Esther Angela Kumar
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-09032021-signed
Form DPT-3-19082020-signed
Form INC-22-24122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Optional Attachment-(1)-23122019
Copy of board resolution authorizing giving of notice-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form DIR-12-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form DIR-12-05102017_signed
Letter of appointment;-05102017
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017