Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,233,800
Authorised Capital
2,500,000

Directors

Uditanshu Agarwal
Uditanshu Agarwal
Director/Designated Partner
almost 2 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 2 years ago
Roshan Lal Gohlyan
Roshan Lal Gohlyan
Beneficial Owner
over 6 years ago
Dinesh Aggarwal
Dinesh Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Kartik Agarwal
Kartik Agarwal
Director
almost 7 years ago
Imran Khan
Imran Khan
Director
about 13 years ago
Mamta Agarwal
Mamta Agarwal
Director
almost 15 years ago

Registered Trademarks

Kipave (Logo) Golyan Exim

[Class : 9] Mobile Phone, Mobile Battery, Mobile Charger, Mobile Covers, Mobile Accessories, Mobile Handfree Earphone, Earphone, Memory Card, Memory Card Reader, Data Cables, Data Storage Devices, Lcd Screen For Mobile, Bluetooth And Mobile Spare Parts In Class 9.

Kipave (Label) Golyan Exim

[Class : 35] Wholesale And Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Mobile Phone, Mobile Battery, Mobile Charger, Mobile Covers, Mobile Accessories, Mobile Handfree Earphone, Earphone, Memory Card, Memory Card Reader, Data Cables, Data Storage Devices, Lcd Screen For Mobile, Bluetooth And Mobile Spare Parts In Class 35.

Charges

25 Lak
27 May 2017
Axis Bank Limited
25 Lak
27 May 2017
Axis Bank Limited
0
27 May 2017
Axis Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-09092020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-08122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form INC-28-18052019-signed
Form CHG-1-18052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
Optional Attachment-(1)-09052019
Form DIR-12-05032019_signed