Company Information
CIN
Status
Date of Incorporation
11 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Smiti Golyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Shantilal Shah
Additional Director
over 9 years ago
over 9 years ago
Raj Kishore Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Krishan Kumar Golyan
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Poonam Devi Bajoria
Additional Director
over 9 years ago
over 9 years ago
Lalit Kumar Bajoria
Additional Director
over 9 years ago
over 9 years ago
Harjeet Singh Dang
Additional Director
over 9 years ago
over 9 years ago
Mohd Noushad
Additional Director
over 9 years ago
over 9 years ago
Shakuntala Devi Golyan .
Director
about 38 years ago
about 38 years ago
Mahabir Prasad Golyan .
Director
about 38 years ago
about 38 years ago
Charges
28 December 2010
Canara Bank
44 Lak
07 July 2005
Canara Bank
25 Lak
07 July 2005
Canara Bank
25 Lak
28 December 2010
Canara Bank
0
07 July 2005
Canara Bank
0
07 July 2005
Canara Bank
0
28 December 2010
Canara Bank
0
07 July 2005
Canara Bank
0
07 July 2005
Canara Bank
0
Documents
Form DPT-3-13022021_signed
Form CHG-4-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-02102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201002
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(1)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form DPT-3-15072019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Form e-CODS-26042018_signed
Optional Attachment-(2)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(3)-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
