Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Umang Kathuria
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sapna Kathuria
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Rakesh Kathuria
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile).
[Class : 23] Yarns And Threads For Textile Use
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
View +3 more Brands for Golden Knot Private Limited.
Documents
Form DPT-3-03042021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-07072019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Evidence of cessation;-02062016
Form DIR-12-02062016_signed
Notice of resignation;-02062016
