Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
12,930,050
Authorised Capital
13,000,000

Directors

Bharat Gola
Bharat Gola
Director/Designated Partner
over 2 years ago
Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
over 7 years ago

Past Directors

Rewa Gera
Rewa Gera
Director
almost 16 years ago
Tarun Gera
Tarun Gera
Director
over 19 years ago
Arun Batra
Arun Batra
Director
over 19 years ago
Ajay Chawla
Ajay Chawla
Director
over 19 years ago

Documents

Form INC-22-21072018_signed
Copy of board resolution authorizing giving of notice-21072018
Copies of the utility bills as mentioned above (not older than two months)-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form ADT-3-22082017-signed
Resignation letter-20082017
Form MGT-7-271215.OCT
Form AOC-4-261215.OCT
Form23AC-241214 for the FY ending on-310314.OCT
-171214.OCT
Form66-151214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-111113.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 2-060913.OCT
List of allottees-060913.PDF
Resltn passed by the BOD-060913.PDF
Form 2-310813.OCT
Resltn passed by the BOD-310813.PDF
List of allottees-310813.PDF