Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,469,950
Authorised Capital
50,000,000

Directors

Vikram Singh Gusain
Vikram Singh Gusain
Additional Director
over 2 years ago
Prabhat Kumar
Prabhat Kumar
Director
over 2 years ago
Cletus Nwaoha Onyekwere
Cletus Nwaoha Onyekwere
Director
almost 3 years ago
Abigail Egobumma Onyekwere
Abigail Egobumma Onyekwere
Director
almost 3 years ago

Past Directors

Kishan Lal Garg
Kishan Lal Garg
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form DIR-12-020316.OCT
Form ADT-1-030316.OCT
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form DIR-12-270216.OCT